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IBAT Events Compliance Seminars
MAY 2018 In conjunction with ProBank Austin, IBAT offers the best
10–11 CFO Summit, Austin compliance training available. Programs on deposit com-
pliance, HMDA, lending disclosure, loan compliance and
JUNE 2018 more are offered, as well as compliance updates. For more
13–16 Leadership Conference, San Antonio information, visit ibat.org/events/seminars.
20 Compliance Roundtable Webinar
MAY 2018
JULY 2018 1 Mortgage Lending: Start to Finish, Houston
24–25 Financial Literacy Summit, Dallas 2 TRID Compliance: The Final Frontier, Houston

AUGUST 2018 3 Mastering HMDA, Houston
1–3 Compliance Conference, San Antonio 15 Mortgage Lending: Start to Finish, Tyler
16 TRID Compliance: The Final Frontier, Tyler
SEPTEMBER 2018 17 Mastering HMDA, Tyler
19 Compliance Roundtable Webinar 22 Fair Lending and CRA Compliance, Beaumont
22–25 IBAT Convention, San Antonio JUNE 2018
OCTOBER 2018 12–13 Bank Secrecy Act Two-Day School, Irving
7–12 Bank Operations Institute, Dallas 14–15 Bank Secrecy Act Two-Day School, San Antonio
18 Mastering HMDA, Waco
NOVEMBER 2018 19 Lending Compliance Update, Waco
4–9 Bank Lending Institute, San Antonio 19 Mastering HMDA, Wichita Falls
8–10 Certified Community Bank Director’s Program, Dallas 20 How to Ensure Compliance with Deposit Regulations,
DECEMBER 2018 Wichita Falls
6 IBAT CEO Chris Williston’s Retirement Reception, 21–22 Bank Secrecy Act Two-Day School, Houston
Austin Country Club 25 Loan Products Workshop, Houston
19 Compliance Roundtable Webinar 26–28 Real Estate Lending Compliance, Houston

VISIT
IBAT Webinars IBAT.ORG
FOR A FULL
IBAT webinars are hosted in conjunction with Financial Education Inc. For more information, SCHEDULE OF
visit ibat.org/events/telephone-seminars contact Kelly George, [email protected], 512/275-2212. EVENTS
MAY 2018 JUNE 2018
1 E-SIGN, E-Statements and E-Disclosure 5 Examining Bank Assets, Liabilities and Income Call
2 UCA Cash Flow: Practical Applications in Underwriting Report Prep
3 Powers-of-Attorney and Living Trust Documents for 6 Regulator Expectations in Capital Planning
Deposit Accounts and Loans 7 Red Flags in Residential Appraisal Compliance
8 Opening Business Accounts: Entities, Documentation, 8 Substitute Checks, ACH Imaged Checks and New
Authority and Regulatory Requirements Warranties Under Reg CC Effective July 1, 2018
9 Analyzing TRID Tolerance Cures: Clarifying the Confusion 12 Beginning IT Officer Training
10 Finance Charges: Getting It Right! 13 Protecting the SBA Guaranty Start to Finish
15 Top Escrow Compliance Exam Issues, FAQs and 14 Overdraft Disclosure Requirements:
Field Audits Regulations, UDAAP and Risk
16 IRA Issues: Divorce, IRS Levies, Bankruptcies 19 Advertising Compliance For Electronic, Website,
and Credit Claim TV and Radio Promotion
17 FFIEC Third-Party Risk Guidance: 20 Compliance Roundtable Hot Topics Webinar
Appendix J for Vendor Issue 20 Safe Deposit Issues: Drilling, Unpaid Rent,
22 Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Death and Unclaimed
Foreclosures, Deficiency Judgments and Receiverships 21 Reg E Requirements for Debit Card Error Resolution
23 Consumer Loan Documentation 26 Opening Trust Accounts
24 ACH Error Resolution: Unauthorized, Authorization 27 Understanding Employee Leave Policies
Revoked or Stop Payment? 28 Notary Essentials, Legalities and Best Practices
31 Increasing Fee Income Without Raising Fees

22 | THE TEXAS INDEPENDENT BANKER