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All words and phrases in blue in this newsletter are links to more information!
| LEGAL EASE QUESTION OF THE WEEK |
Question: Must the bank maintain a file on SARs that it did NOT file? To find out the answer, click on the flashing question mark. You can also check out our growing database of other Q&As!
Jacksboro National Bank is celebrating its 100th Anniversary this year. The IBAT Board of Directors and staff would like to congratulate President Ed Rumage, the board of directors, officers and employees on this important milestone for the citizens of the Jacksboro community, Jack County and the Texas community banking industry..
Here is this week's newsletter from The Baker Group. Although this information has been obtained from sources, which we believe to be reliable, we do not guarantee its accuracy. This is for information purposes only and is not intended as an offer or solicitation with respect to the purchase or sale of any security.
Just a reminder...our room block cutoff is August 15. You can check out all convention information on our Web site. Sponsorships are also going fast, so don't delay!
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BOOKS TO  OUT |
John M. Floyd & Associates is a leading provider of overdraft privilege programs, successfully implementing it in more than 900 financial institutions in 49 states and Central America. Major regulatory agencies have finalized fair-practice guidelines for overdraft privilege, guidelines that JMFA has been advocating for years.
IBAT Lending Compliance Summit - August 25-26.This intermediate level program will provide the compliance or lending officer with critical updates on usury law changes; new, permissible fees and charges; residential construction requirements; state lien issues and "hot" federal regulatory matters. The program will include moderated "best practices" sessions plus a day devoted to home equity. To find out more or to register, click here.
 Here are a few upcoming IBAT events you might not want to miss. For a complete listing, click here.
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Texas Tech Banking School |
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Lending Compliance Summit | |
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