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| National Check Fraud Center Legal ways to locate bank accounts, checking account number, and financial information about an individual. http://www.ckfraud.org/banksearch.html |
| FDIC FDIC: Institution Directory http://www3.fdic.gov/idasp/main.asp |
| YourFavorite.com ABA routing number verification bank routing numbers bank search tool that finds any bank in database plus aba routing number algorithm check validate funds and check guarantee. http://yourfavorite.com/checkwriter/verify.htm |
| Banking Officer Violation Database The OCC charters, regulates and examines approximately 2,600 national banks and 66 federal branches and agencies of foreign banks in the United States, accounting for 58 percent of the nation's banking assets. Its mission is to ensure a safe, sound and c http://www.occ.treas.gov/enforce/enf_search.htm |
| EscapeArtist International Real Estate, Expatriate resources, Resources for Americans fleeing America, Search the largest expatriate database of embassies, international jobs & offshore financial services web sites. http://www.escapeartist.com/offshore3/banks.htm |
| Brainjar.com Validation Algorithms http://www.brainjar.com/js/validation/ |
| Financial Privacy: The Gramm-Leach Bliley Act The Financial Modernization Act of 1999, also known as the Gramm-Leach-Bliley Act or GLB Act, includes provisions to protect consumers’ personal financial information held by financial institutions. http://www.ftc.gov/privacy/glbact/index.html |