An Exclusive Benefit for Members of:

 Independent Community Bankers of South Dakota Independent Community Bankers Association of New Mexico  Independent Banks of
South Carolina 
Community Bankers of
Independent Bankers
Association of Texas 

This Week's Legal Ease Q&A

We have income tax refunds being made via ACH to an account that is not in the name of the taxpayer receiving the refund. Can we accept the deposit?
Learn the answer here. 

Compliance Round Tables

Tentative dates for the 2018 Compliance Roundtables are:
March 21, June 20, September 19 and December 19. Each program is scheduled for a Wednesday and will begin at 1:00 p.m. CST and will wrap up at approximately 2:00 p.m. 

Featured Resources

Latest Guidelines Latest Overviews 
  • Consumer Purpose Loans
  • Federal Regulatory References
  • Alterations
  • Midnight Deadline to Return

Click here to view and download all guidelines and overviews in the archive.