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.

Jul 7, 2015 Regulatory Oversight of Third-Party Vendors: Due Diligence, Management & Contracts
Jul 8, 2015 Mandatory Compliance Regulations for the Frontline
Jul 9, 2015 Managing E-SIGN, E-Statements & E-Disclosures
Jul 14, 2015 Director Series: Understanding the Board’s Role in Cyber Security Risk
Jul 15, 2015 Mastering the SBA 7a Loan Part 2: Documentation, Closing & Funding
Jul 16, 2015 Commercial Appraisal Review Part 2: Sales Comparison Approach
Jul 21, 2015 Your Customer Has Filed Bankruptcy, Now What?
Jul 22, 2015 Regulation E Made Easy
Jul 23, 2015 Emerging Leader Series: Developing Your UDAAP Program: Policy, Procedures, Risk Assessment & Audit
Jul 28, 2015 Construction to Permanent Lending Compliance with CFPB Rules: Including Changes Impacted by the New Integrated Disclosure Effective August. 1, 2015
Jul 29, 2015 Call Reports: Lending Schedules RC-C, RC-N & RI-B
Aug 4, 2015 Fair Lending Comparative File Review
Aug 5, 2015 Cross Selling & Referral Opportunities for the Frontline: Strategies to Enhance the Customer’s Experience & Grow the Bank
Aug 6, 2015 New Accounts Series: Business Account Signature Cards & Resolutions: Entities, Authority & Documentation
Aug 11, 2015 Garnishments, Subpoenas, Summonses, Levies: Handling Official Demands for Customer Funds
Aug 12, 2015 Advanced Commercial Loan Documentation
Aug 13, 2015 CFPB Income Verification Rules for Self-Employed Borrowers: Tax Implications for Qualified Mortgages
Aug 18, 2015 Website & Social Media Compliance
Aug 19, 2015 USPAP Issues & Best Practices for Residential Appraisal Reviewers: Avoiding Violations
Aug 20, 2015 BSA Compliance Series: How to Redesign Your BSA Program to Impact Your Bottom Line
Aug 25, 2015 Emerging Leader Series: Debt Service Coverage Calculations in Underwriting
Aug 26, 2015 Mastering the SBA 7a Loan Part 3: Servicing, Liquidation & Guaranty Purchase
Aug 27, 2015 Facebook: Update on System, Strategies, Techniques & Tips

Conventions / Conferences