FDIC’s Proposed Deposit Data Gathering Regime

In August, the Federal Deposit Insurance Corporation (FDIC) issued a Request for Information (RFI) on deposits, which addressed the collection of deposit data, “not currently reported in the call...

Texas Tech Researchers: 1071 Rules Unnecessary

In a paper recently accepted for publication in the Journal of Financial Research, Texas Tech researchers point to the impending failure of small business data gathering rules to accomplish their stated intention...

IBAT Advocacy on Check Fraud

Last week, the Galveston Daily News reported on IBAT’s efforts to shine a light on the nation’s largest banks to adequately prevent and respond to check fraud. IBAT recently sent a letter to...

IBAT Urges Congress on Check Fraud

Last week, IBAT upped the ante in the fight back against the big banks for their failure to police check fraud. In a letter sent to the members of the Senate...

Congress Goes on Recess

As the calendar turned to a new month last week, Washington D.C. entered its favorite time of year – the August Congressional recess. The recess kicks off the Fall...

TTU School of Banking Anniversary

IBAT was proud to be on hand Sunday night to celebrate 50 years of the Texas Tech School of Banking and the immeasurable impact that the program has had...

Check Fraud on the Rise

According to an American Banker article published last week, fraudulent checks are an ongoing issue in the community banking industry in Texas and across the country. The issue can be traced to...