| 2011 Year End Checklist (Nov/Dec 2011) |
| Bank Training – Compliance and Regulatory Issues (Sep/Oct 2011) |
| Potpourri (Garnishments, Text Messages, POAs) (Jul/Aug 2011) |
| Fee Income – Where Do Banks Go Next? (May/Jun 2011) |
| Rules From “Other” Regulators (Mar/Apr 2011) |
| What Bankers Should Know About the Legislative Process! (Jan/Feb 2011) |
| 2010 YEAR END CHECKLIST (NOV/DEC 2010) |
| UDAP – REGULATORY HOT BUTTON (SEPT/OCT 2010) |
| OVERDRAFT PROTECTION – BEST PRACTICES (JULY / AUG 2010) |
| HOT TOPICS: EMPLOYMENT, MORTGAGE LOANS, OPERATIONS, AND MORE (MAY/JUNE 2010) |
| ODC AND OPT IN (REGULATION E) REQUIREMENTS (MAR/APRIL 2010) |
| FAIR LENDING – RATE SHEETS AND LOAN PROCEDURES (JAN/FEB 2010) |
| 2009 YEAR END CHECKLIST (NOV/DEC 2009) |
| TROUBLED LOANS: DO’S AND DON’TS (SEPT/OCT 2009) |
| GOTCHA’S: A review OF RECENT VIOLATIONS (FLOOD, FAIR LENDING, REGULATION O, APPRAISALS, VENDOR DUE DILIGENCE) (JULY / AUG 2009) |
| MORTGAGES AND FORECLOSURES: THE TEXAS STORY (MAY/JUNE 2009) |
| IBAT’S 81ST LEGISLATIVE AGENDA (MAR/APRIL 2009) |
| Q&A – PROBLEM MORTGAGE LOANS (JAN/FEB 2009) |
| 2008 YEAR END CHECKLIST (NOV/DEC 2008) |
| RESIDENTIAL MORTGAGES – SWEEPING REG Z CHANGES (HPML, ADVERTISING, AND OTHER ISSUES) (SEPT/OCT 2008) |
| FAIR LENDING PRIMER (JULY / AUG 2008) |
| Q&A – BSA/AML, BANK PAC, RESPA REFERRAL FEES, MANDATORY ARBITRATION, PRIVACY, TESTAMENTARY TRUSTS (MAY/JUNE 2008) |
| ID THEFT: PROTECTING YOUR CUSTOMER (MAR/APRIL 2008) |
| Q&A - ITIN, POA, TRCC, AND OTHER ALPHABET COMPLIANCE ISSUES (JAN / FEB 2008) |
