Products and Services
One responsibility of the Indiana Bankers Association is to develop and maintain products and services that will benefit the IBA membership. Through these offerings, the IBA hopes to achieve the following objectives:
- identify products and services that will benefit the IBA membership
- provide these products and services to the IBA membership in such a way that they are benefited by the endorsement either by virtue of price, availability or level of service
- provide prospective product and service providers a reasonable response turnaround and an appropriate level of marketing support
- protect the reputation and integrity of the Indiana Bankers Association
- and allow the association to maintain a sound financial position.
Indiana Financial Institutions Directory
Features of the directory include name, address and telephone number of every Indiana bank, savings and loan and credit union, plus listings of officers, directors, total assets, deposits, correspondent banks, counties and population - and much more as provided by each institution! Also included are state and federal agencies associated with the financial institutions industry and IBA's organizational listings - officers, staff, committees, banks by county and the "Yellow Pages" of financial services. We know you will find this publication to be Indiana's most complete financial institutions directory. Ordering Information
ABA Reference Guide to Regulatory Compliance - 2013 Edition
The Reference Guide to Regulatory Compliance (23nd Edition) is an ideal resource for compliance managers, department managers and staff, product managers and retail branch banking managers. It is a recommended study resource for individuals preparing for the Certified Regulatory Compliance Manager Exam (CRCM).
Revisions in this Edition include those regarding:
- CFPB's new mortgage-related regulations:
- Ability-to-Repay and QM
- New appraisal rules and requirements
- Loan originator compensation
- TILA updates, including the ability-to-repay rules for credit cards
- RESPA updates, including servicing rules
- Biggert-Waters changes to Flood Insurance regulations
- HMDA and ECOA
- Final Regulation E remittance rules
Developed as an extended outline, the Guide covers federal regulations, consumer legislation and all the rules you need to know to manage bank compliance in the following areas: Compliance Risk Management, Credit, Deposits, Bank Operations, Bank Secrecy Act/Anti-Money Laundering, Community Reinvestment Act/Home Mortgage Disclosure Act, Privacy, Securities, Insurance, and other Financial Services.
The Reference Guide to Regulatory Compliance supports the ABA Online Review Course for the CRCM Examination and is a recommended study resource for the Certified Regulatory Compliance Manager (CRCM) exam. For those pursuing the CRCM designation, the Guide includes self-study and review questions and answers, and a cross-reference of book section titles to CRCM exam topics, and carries 30 hours of pre-certification credits toward that designation.
Author: Kathlyn Farrell, CRCM and Attorney
Both formats are $325 Member/$465 Non-member plus $9 shipping each
Order online or Print out PDF Form
- 3-hole punched, paper version (no binder), ©2013
- CD-ROM in searchable Adobe format, ©2013
Bank Record Retention Quick Notes - Third Edition
This unique fourteen-page guide is designed to be an easy-to-use reference for the most common types of records that banks encounter. Quick Notes cover federal requirements and general industry practices in six broad topic areas: General Records; Deposits and Operations; Loans; Securities; Human Resources; and Tax. This resource will enable you to develop, implement and support an up-to-date record retention/destruction program. Such a program will enhance compliance, reduce costs and improve operating efficiency. As an added bonus, your order of Quick Notes includes at no additional charge; a PDF file that can be posted to your bank intranet! Ordering Information
New Safe Deposit Regulatory Compliance Manual
This 250-page compliance manual contains all of the safe deposit federal regulations; i.e., USA PATRIOT Act, Suspicious Activity Reporting, FDIC/OCC/NCUA regulatory examination requirements, Bank Protection Act with security recommendations, Americans with Disabilities Act and current state-specific regulations, plus much more. Published by David P. McGuinn, President, Safe Deposit Specialists, this manual is a must-have publication for any financial institution that offers safe depoist boxes. IBA members save 33% off the retail price by entering the product code: "IBA" when ordering online.
Security Manuals and Publications
The principals of Profit Protection, Inc. (PPI) have been at the forefront of bank security since 1968. Since that time the officers of PPI have produced more security and Bank Secrecy Act compliance seminars and manuals than any other individual or firm. Each year the staff of PPI reviews approximately 12,000 news articles. This expansive research is the bases upon which the firm designs low- and no-cost measures for financial institutions to use to prevent crimes, losses, BSA violations and related penalties and civil lawsuits. Discounts are available to IBA members on a variety of security and Bank Secrecy Act publications and videotapes, other operational procedures manuals and The Advisor monthly newsletter. For more information contact Profit Protection, Inc. at 954-327-1223.