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Memorial Day

 IBAT Office Closed Monday, May 27, 2013

CFPB Rural Exemption

 Rural and Underserved Counties List Unchanged in Final Rule

Dell SecureWorks: Cyber Security

 Preparing to Succeed when Your Computer Network is Threatened

ACH Boot Camp

 SWACHA's 2013 ACH Boot Camp - Intermediate Level
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Upcoming Events

  • SWGSB Mastering Leadership and Taking Charge
    May 26, 2013 to Jun 6, 2013
    Dallas, TX
  • Texas Department of Banking Town Hall Meetings to Discuss Community Banking in the 21st Century
    May 29, 2013 to May 30, 2013
    Lubbock/ Dallas, TX

Featured Resources

  • May 20, 2013
    CFPB Mortgage Reforms: ECOA and HPML Appraisal Rules and Notices
  • May 13, 2013
    CFPB Mortgage Reforms: The Ability to Repay (ATR) and Qualified Mortgages (QM)
more

IBAT News

  • IBAT Compliance Forum
  • Texas Economy Praised
  • H.B. 3068 Update
  • Financial Literacy Summit
  • Texas Department of Banking
  • American Banker May 22, 2013

Recent Compliance Forum Posts

Post Post date
CTR withdraw and deposit May 24 2013 - 9:59am
Homestead May 17 2013 - 2:04pm
CIP Background Investigative Reports May 15 2013 - 3:06pm
LLC Series May 9 2013 - 9:33am
Roll Call May 7 2013 - 9:49am

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Formed in 1974, the Independent Bankers Association of Texas (IBAT) represents Texas community banks. The Austin-based group is the largest state community banking organization in the nation, with membership comprised of more than 2,000 banks and branches in 700 Texas communities. Providing safe and responsible financial services to all Texans, IBAT member bank assets range in size from $10 million to $20 billion with combined assets statewide of nearly $165 billion. IBAT member banks are committed to supporting and investing in their local communities.

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