Featured Resources

Feb 5, 2019 IBAT Overview: Collection of GMI When Your Bank is NOT a HMDA Reporter
Jun 7, 2018 IBAT Overview: Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155)
May 16, 2018 IBAT Tools: Resource Chart for Customer Due Diligence Requirements
Apr 12, 2018 IBAT Tools: Advertising Compliance Resource
Feb 2, 2018 IBAT Overview: Manufactured Housing
Jan 3, 2018 IBAT FAQs: Home Equity – Issues After January 1, 2018
Oct 19, 2017 IBAT Overview: Suspicious Activity Reports
Aug 14, 2017 IBAT Overview: Suspected Financial Exploitation
Aug 11, 2017 IBAT Overview: Powers of Attorney
Aug 11, 2017 IBAT FAQs: Multi-Party Account Disclosures Guidance
Jun 2, 2017 IBAT Overview: Regulation O
May 23, 2017 IBAT Tools: Flood Insurance Worksheet
May 23, 2017 IBAT Tools: TRID Tolerance Fee Chart
May 4, 2017 IBAT Tools: TRID Changed Circumstance (COC)
Mar 9, 2017 IBAT Overview: Fair Credit Reporting Act (FCRA)
Mar 6, 2017 IBAT Tools: Third-Party Contract Review Checklist
Mar 3, 2017 IBAT Overview: Higher-Priced Mortgage Loans (HPMLs)
Dec 14, 2016 IBAT Overview: Loan Modifications
Dec 14, 2016 IBAT Overview: Notice of Change Requirements (Deposits)
Nov 17, 2016 IBAT Overview: Right of Rescission
Nov 17, 2016 IBAT Overview: When is an Application an Application?
Oct 19, 2016 IBAT Overview: Appraisals
Oct 5, 2016 IBAT Overview: ECOA vs FCRA Adverse Action Notice Requirements
Oct 5, 2016 IBAT Overview: TRID Timing
Oct 4, 2016 IBAT Overview: Consumer Credit Late Charges and Fees (Texas Specific)

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