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.

Sep 9, 2015 Director Series: UDAAP for the Board & Senior Management
Sep 10, 2015 Call Reports: Understanding the New Regulatory Capital Requirements & the Revised Schedule RC-R
Sep 11, 2015 Mortgage Advertising: Keeping Your Promotions Compliant
Sep 15, 2015 Managing the 8 Categories of Risk Assessment
Sep 16, 2015 Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B
Sep 17, 2015 Imaged Documents: What to Keep, What to Destroy, What Holds up in Court?
Sep 22, 2015 IRA Series: Auditing IRAs Step-by-Step
Sep 23, 2015 Basic Banking for New Employees Part 1: Banking System, Deposit Operations, Lending
Sep 24, 2015 Regulator Guidance & Issues in ATM Security
Sep 29, 2015 HR Danger Zones: Regulations, Requirements & Best Practices to Keep You Out of Trouble
Sep 30, 2015 Mandatory Compliance Regulations for Deposit Operations
Oct 2, 2015 Proper Repossession, Notice & Sale of Non-Real Estate Collateral
Oct 6, 2015 Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation
Oct 7, 2015 Mortgage Loan Origination & Servicing: Issues, FAQs & Lessons Learned
Oct 8, 2015 Powers-of-Attorney & Living Trust Documents: Guidelines for Deposit Accounts & Loans
Oct 9, 2015 The New Flood Rules, Including the Mandatory Escrow Rule Effective January 1, 2016
Oct 14, 2015 BSA Compliance Series: Identifying, Reporting & Monitoring Suspicious Activity
Oct 15, 2015 New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools
Oct 20, 2015 New Accounts Series: Opening Accounts for Minors: Ownership, Access & Transactions
Oct 21, 2015 Accounting Developments Update: Recent Issues & What’s on the Horizon
Oct 27, 2015 Emerging Leader Series: Key Leadership Strategies for Growth, Profitability & Retention
Oct 28, 2015 Network Security 101: A Comprehensive Overview
Oct 29, 2015 Maintaining Compliant FDIC Records, Including Related Email & Social Media Retention Rules
Dec 31, 2015 Archived Webinar - Disparate Impact Analysis: What the U.S. Supreme Court’s Decision Means for Your Institution

Conventions / Conferences