Federal Reserve Sites
All links 
Consumer Payments Research Center, Federal Reserve Bank of Boston
Federal Reserve Financial Services, Federal Reserve Banks
Payment Cards Center, Federal Reserve Bank of Philadelphia
Payment System Studies, Division of Reserve Bank Operations and Payment Systems, Board of Governors
Payments Risk Committee, Federal Reserve Bank of New York
Payments Studies, Federal Reserve Bank of Chicago
Payments System Research, Federal Reserve Bank of Kansas City
Other Resources
Other Bank Regulatory Sites
Electronic Banking Guidance, Office of the Comptroller of the Currency
Information Technology Examination Handbook, Federal Financial Institutions Examination Council
Retail Payment Systems Handbook, Federal Financial Institutions Examination Council 
Other Resources
Frauds and Scams, Federal Reserve Bank of Atlanta
Bureau of Consumer Protection, Division of Financial Practices, Federal Trade Commission
Committee on Payment and Settlement Systems, Bank for International Settlements
Fraud and Counterfeiting, European Commission
Fraud Prevention Expert Group, European Commission
Investigating Fraud, Department of Justice
