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Guidance to Escalate Complaints on Reimbursements for Fraudulently Altered Return Checks

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Guidance to Escalate Complaints on Reimbursements for Fraudulently Altered Return Checks

Guidance to Escalate Complaints on Reimbursements for Fraudulently Altered Return Checks

About the Independent Bankers Association of Texas

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 almost 5,000 banks and branches in more than 700 Texas communities. Providing safe and responsible financial services to all Texans, IBAT member bank assets range in size from $28 million to $51 billion with combined assets statewide of $296 billion. IBAT member banks are committed to supporting and investing in their local communities.

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