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Compliance Bulletins Archives

DateTitle
Nov 20 2007Home Equity - Latest Constitutional Amendments Compliance Bulletins
Sep 10 2007Real Estate Disclosures Compliance Bulletins
Jan 03 2006Local Government Conflicts Disclosures Compliance Bulletin
Oct 18 2005Home Equity Interpretation Lawsuit Compliance Bulletin
Sep 09 2005Servicemembers Civil Relief Act Compliance Bulletin
Sep 08 2005Hurricane Katrina Compliance Bulletin
Nov 04 2004Health Saving Accounts Compliance Bulletin
May 01 2003U.S.A. Patriot Act Compliance Bulletin
Nov 26 2001Terrorist Financing Act of 2001 Compliance Bulletin
Jun 27 2001Financial Institution Data Match Compliance Bulletin
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The Independent Bankers Association of Texas (IBAT) exclusively represents Texas' community banks and branches, located in more than 800 towns, cities and rural areas across the state. Providing safe and responsible financial services to all Texans, IBAT members range in size from $3 million to $16 billion with combined assets of $153 billion. Formed in 1974, IBAT is directed by volunteer leaders and a dedicated and experienced staff.

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