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    From the Regulators

    • CFPB: Small Entity Compliance Guide: "International Fund Transfers" Version 3.0
    • CFPB: "What are the new federal protection for consumers who send money internationally?"
    • FDIC: Supervisory Insights (Winter 2011): "Navigating the Real Estate Valuation Process"
    • FDIC: Supervisory Insights (Winter 2011): "Mobile Banking: Rewards and Risks"
    • Frequently Asked Questions on the Appraisal Regulations and the Interagency Appraisal and Evaluation Guidelines - 2018
    • Interagency Advisory on Use of Evaluations in Real Estate-Related Financial Transactions - 2016
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    Formed in 1974, the Independent Bankers Association of Texas (IBAT) represents Texas community banks. The Austin-based group is the largest state community banking organization in the nation, with membership comprised of more than 2,000 banks and branches in 700 Texas communities. Providing safe and responsible financial services to all Texans, IBAT member bank assets range in size from $27 million to $39 billion with combined assets statewide of nearly $256 billion. IBAT member banks are committed to supporting and investing in their local communities.

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