Ways to Learn



IBAT provides educational training specific to community banking. Our goal is to meet the community banker needs with a variety of different delivery methods.

Compliance Seminars: In conjunction with Professional Bank Services (PBS), IBAT offers the best compliance training available. Programs on Deposit Compliance, HMDA, Lending Disclosure, Loan Compliance, and much more, are offered as well as Compliance Updates.

Management Seminars: In The Texas Independent Banker magazine we often publish articles about why management skills are so very necessary in today's high tech world. These programs, co-sponsored with the Independent Community Bankers of America (ICBA), help your bank achieve the management training needed to compete in today's marketplace.

Summit Programs: These programs are intense one- and two-day programs on a variety of topics for all levels of bank employees. They are designed to give participants a thorough understanding on a given topic.


In conjunction with Financial Education, Inc., telephone/webcast seminars are a very economical way to train your staff because for one low price, everyone in the bank can sit in on the program with the use of a speakerphone and a computer.

Feb 9, 2016 Medallion & Signature Guarantee Rules & Risks
Feb 10, 2016 Handling Debit Card Chargebacks
Feb 11, 2016 New Compliance Officer Boot Camp
Feb 17, 2016 HVCRE Appraisal Review: Issues & Case Studies
Feb 18, 2016 Audit Compliance Series: Overseeing Bank Performance: The Role of Audit
Feb 23, 2016 Determining Cash Flow from Personal Tax Returns Part 1: Schedules A, B, C & D
Feb 24, 2016 SWACHA - Improving ACH Network Quality And Reducing Network Risk
Feb 24, 2016 Call Report Series: 2016 Call Report Update & Revisions
Feb 25, 2016 Understanding Personal Account Ownership & FDIC Rules
Mar 1, 2016 Telephone Consumer Protection Act: What You Need to Know About the New Requirements
Mar 2, 2016 How to Complete & File UCC-1 Financing Statements
Mar 3, 2016 Required Compliance for Commercial Loans Secured by Real Estate
Mar 8, 2016 Director Series: What Directors Should Know About CECL, ALLL & New Credit Impairment Standards
Mar 9, 2016 SWACHA: Handling ACH Exceptions & Returns
Mar 9, 2016 Post EMV Card Liability Shift: Managing & Mitigating Card-Not-Present Fraud
Mar 10, 2016 SBA Lending Update: Regulations, Trends & Overview of SBA One
Mar 14, 2016 Audit Compliance Series: Auditing for TRID Compliance: Safe Harbor Expires February 1, 2016
Mar 15, 2016 SWACHA: ACH 101 Primer for Frontline
Mar 15, 2016 Quarterly Emerging Leader Series: Developing Executive Presence Skills: Presentations, Poise & Professionalism
Mar 16, 2016 Determining Cash Flow from Personal Tax Returns Part 2: Schedules E & F
Mar 17, 2016 Flood Insurance Compliance Update & FAQs
Mar 22, 2016 Cyber Series: Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management
Mar 29, 2016 Debt Collection Series: Your Customer Has Filed Bankruptcy, Now What?
Mar 30, 2016 Hot Topics in Social Media Strategies: Techniques & Trends for Community Banks
Apr 13, 2016 SWACHA : Government ACH - A Focus on Federal Government Payments