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Resources for De Novo Banks

 ABA De Novo Newsletter
ABA provides a quarterly newsletter for De Novo Banks covering important topics ranging from PR tips to regulatory changes for de novo banks. Check out a sample of ABA's De Novo Newsletter!  Click here to subscribe today!

  ABA Member Network  
ABA Member Network features a special forum for De Novo bankers!  ABA Member Network is a professional networking site that provides senior managers from ABA member banks a forum to share ideas, insights and resources -- click here to request access. 

  ABA De Novo Bank Executive Compensation Survey -- Now Available! 
Please contact Kim Michael to receive your copy of the survey.
 

De Novo Resources Contact Dr. De Novo De Novo Performance Statistics Free Frontline Compliance Training Experts on Call Email Bulletins  2009 National De Novo Banking Forum Summary Additional Resources Compliance Hotline De Novo Working Group De Novo News E-mail Bulletin  National Conference for Community Bankers and De Novo Forum ABA Insurance Services AML & ATF Transaction Monitoring Software Core Processing Solutions Identity Verification & Validation

Member Tools ABAWorks on Fraud: Identity Theft Red Flag Regulation   Provides a legal analysis, a step-by-step process in developing your program, and a model Excel worksheet and PowerPoint presentation that may be customized for your bank. » more Records Management Toolbox  Provides a comprehensive review of RM issues including the management of both physical/electronic records and a review of the legal/compliance issues surrounding records management. » more ABAWorks & Toolboxes Communication Tools

New De Novo Resource: 
Federal Reserve's Partnership for Progress:
Online website with resources for minority-owned and de novo banking institutions.

 http://www.fedpartnership.gov/

• Tools, resources, and practical guidance on critical banking topics
• Downloadable banking forms and manuals, instructional multi-media,
  and detailed demographic data on population, income, employment, homeownership, and rates of higher education.
• Quarterly updated peer data
  

Questions about membership?
Please contact Bonita Jones at 202-663-5180.