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Did you know...
All words and phrases in blue in this newsletter are links to more information!
Legal Ease Question of the Week
Question: Our bank buys auto dealer paper. How do the Customer Identification Program rules apply? To find out the answer, click on the flashing question mark. You can also check out our growing database of other Q&As!
Welcome New Members
We're happy to welcome the following new members to the association:
On the Education Front
Still time to sign up for How to Manage Customer Information - a full day seminar on the implications for financial institutions resulting from: The FACT Act, the USA Patriot Act, and the Gramm-Leach Bliley Act. This program is co-sponsored with PBS and will be held in San Antonio on the 10th and Irving on the 11th. Call 800/523-4778 to register today!
 The 2005 Best of Community Banking Entry deadline is June 17, 2005. Awards will be presented during the IBAT Education Foundation Gala on Sunday, September 25, at the Gaylord Texan Resort in Grapevine, Texas.
Consumer Tips
For millions of Americans, the Internet has become one of the most useful tools and most entertaining pastimes. Learn how to minimize the danger to your children in this month's Consumer Tips column, Keeping Your Family Safe in the Cyberspace Age.
Leadership Golf Tournaments Houston - May 5/26 has been cancelled. Still room for May 16 in Amarillo. |
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Books to Out
Solutions From Services
Nothing is better than a "word-of-mouth" reference when evaluating technology for your bank. FundsXpress clients are "extremely likely" to recommend FundsXpress to other financial institutions...learn more about this statistic and other client feedback that can help you make a decision on an Internet financial services provider.
Leadership Conference
Early Bird Deadline Extended to May 10
The early bird rates for the IBAT Leadership Conference have been extended to May 10! Don't miss this educational and networking event that just keeps growing and growing.
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Leadership Conference - Early Bird Cutoff is May 4 |
| June 17 |
Deadline for Best of Community Banking Entries |
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Bank Marketing Institute, Dallas |
| August 7-12 |
Texas Tech Banking School | |
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