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
Washington 
Independent Bankers
Association of Texas 

This Week's Legal Ease Q&A

Why can’t a Fresh Start Repayment Plan in connection with an overdraft program exceed 4 installments?  Do we need a promissory note?

Learn the answer here

Compliance Round Tables

2nd Quarter Compliance Round Table: Thursday, June 21 @ 1:00 p.m. CST

Registration link for all 2018 Compliance Round Tables are available here.

Resources from the March Compliance Round Table now available. Download the presentation or watch the recording.

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.