Kelly Goulart
Apryl Salazar
Compliance
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Our team of community banking experts is standing by to support you and your team. Support from the IBAT compliance team is a benefit of membership for community banks headquartered or operating in the Lone Star State.
Meet the Compliance Team
Compliance Pathways
Need additional assistance to support your compliance team? IBAT developed a premium compliance support program–Compliance Pathways–which includes hundreds of resources (risk assessments, bank policies, etc.), compliance podcasts, training tools and more.
To learn more about supplementing your compliance team with Compliance Pathways, please visit the website or contact [email protected].
Compliance Select
Compliance Select (CS) is a unique solution designed to offer compliance expertise tailored specifically to your bank’s risk profile and needs.
Each Compliance Select bank has a dedicated Digital Compliance Advisor, who oversees, manages, or supports their compliance/BSA program based on the needs of your community bank. For more information on the service levels offered through Compliance Select, please visit the website or contact [email protected].
Regulatory Dispatch
Regulatory Dispatch is a weekly email distributed to IBAT members for timely compliance news. It replaces the Capitol Comments monthly publication. Our goal is to make it easier for community bankers to better stay on top of a rapidly changing world. Past issues:
- March 19 – FTC Releases Top Scams of 2024
- March 12 – FDIC Board of Directors Withdraws Four Outstanding Proposed Rules
- March 5 – Benefits of Dual Banking System Supervision in Uncharted Waters
- February 26 – Federal Reserve’s Consumer Compliance Outlook
Featured Compass Point
Compass Points are focused FAQs that are written and published on Compliance Pathways to answer questions asked by community bankers like you.
Each Compass Point addresses a single regulatory issue and provides a quick analysis, with references, and often expands on the material found in our Compliance Pathways Overviews.
This featured Compass Point highlights the Closed Account Notification System (CANS).
Ask IBAT Anything
“Ask IBAT Anything,” a monthly virtual event, is held on the second Wednesday of each month. Originally known as the “COVID War Room,” the webinar provides members the opportunity to ask the IBAT compliance team any question that is on their mind – whether it’s COVID, PPP, compliance or banking related. The IBAT team will be ready to tackle tough topics, answer your questions, and get feedback on whatever is on your mind.
If we don’t know the answers, we’ll pull in the experts that do!
Check out the March 2025 recording.