Bankers' Resources

Consumer Credit Law

The Texas Credit Title provides for different fees and different late charges depending on the type of loan. This chart provides a quick guide.


Compliance Bulletins Archives

CANS

Your bank must register for CANS with the Department of Banking.

Publications

Code of Ethics
IBAT Services and its General Counsel Karen Neeley have made compliance simple for your bank. Code of Ethics is our latest value package offering, including a handbook with plain language explanation of relevant laws and regulations, sample policy, and text of pertinent bulletins, laws, and regulations. As a special bonus, the program includes a CD with the sample policy ready for your bank to customize plus a power point for internal training! Purchase Information.