Pfeifer & Reynolds LLP - Attorneys at Law

GOVERNMENT

LIBRARY OF CONGRESS

 LEGISLATIVE BRANCH
Legislative Resources
LEGI-SLATE

EXECUTIVE AGENCIES:
Department of Treasury
Financial Fraud Institute
US Department of Justice Home Page
US Department of Commerce

INDEPENDENT AGENCIES:
United States Postal Service
Small Business Administration
Central Intelligence Agency
Federal Trade Commission
US Securities & Exchange Commission

FEDERAL CRIME/JUDICIAL INFORMATION:
FBI Home Page
National Crime Information Ctr.
Code of Federal Regulations
Federal Court Finder
Federal Judicial Center
Administrative Office of Federal Courts Financial Crimes Enforcement Netwk.
House of Representatives Law Library

REAL ESTATE - LENDING/ MORTGAGE
Fannie Mae
Lender Section
Lender Letters
Ginnie Mae
Guides
Freddie Mac
Lenders Service
HUD
Lender's Page
FHA Connection
FDIC
First American Credco
TransUnion
Federal Emergency Management Agency (FEMA)
Mortgage Guaranty Insurance Corp.
Republic Mtg. Ins. Co.
GE Capital Mtg. Ins. Co.
AllTel (CPI)
National Mortgage News
Appraisal Institute
RealtyGuide
California Mtg. BankersAssn. (CMBA)
California Trustees Assn. (CTA)
Mortgage Banker's Assn. Of America
AllRegs

BANK SOURCE INFORMATION:
On-Line Banking and Finance Services
Financial Insight Links Page
Infoseek: Banks - Com
The National Check Fraud Center
The Tax Bomber's Site & Internet Offshore Ctr.

CONSUMER PROTECTION SITES:
The Consumer Law Page
US Postal Service Consumer Fraud

CRIMINAL JUSTICE INFORMATION:
Criminal Justice Internet Exploration Guide
Nat. Archive of Criminal Justice Data Criminal Justice Organizations
Criminal Justice Internet Exploration Guide
National Institute of Justice

INVESTIGATIVE SOURCES:
Equifax
Experian
Infoseek Guide
National Fraud Information Center
The Fraud Information Center
Certified Fraud Examiners - Fraud and Investigation Links
Internet Bankruptcy Library

LEGAL:
Federal Statutes Relating to Fraud Investigation
Internet Legal Resource Guide
West Legal Directory

PROFESSIONAL ASSOCIATIONS/TRAINING:
Assn. of Certified Fraud Examiners
National Assn. Credit Management

SEARCH ENGINES:
Research-It!
Investigator's Guide to Sources of Information

SEARCH FOR PEOPLE-BUSINESS :
COMFIND Business Search
Companies Information & Profiles
Lycos People Find
People Finders