Blog posts in category Banking Law

Blog Series: What is the Corporate Transparency Act?

Posted on 10/02/2023 at 10:25 AM by Sierra McConnell

Categories: Banking Law, Business Law, Dickinson Law News, Sierra McConnell

Tagged As: Anti-Money Laundering Act of 2020, beneficial ownership information reports, blog series, Department of Treasury, Department of Treasury’s Financial Crimes Enforcement Network , FinCEN, The Corporate Transparency Act, The Corporate Transparency Act Blog Series

Blog Series: What is the Corporate Transparency Act?

On January 1, 2024, the Corporate Transparency Act will require millions of U.S. companies to file first-time benef...

Read More about Blog Series: What is the Corporate Transparency Act? »

Dickinson Law Ranked by Chambers USA Among Leading Law Firms

Posted on 06/05/2023 at 12:26 PM by The Newsroom

Categories: Banking Law, Commercial Litigation, Dickinson Law News, Employment & Labor Law, Litigation & Trial Law, Real Estate & Land Use, Taxation Law

Tagged As: Chambers & Partners, Chambers USA 2023, Chambers USA: America's Leading Lawyers for Business

Dickinson Law Ranked by Chambers USA Among Leading Law Firms

Dickinson Law is proud to announce that the firm and several of our attorneys have once again been ranked among leading...

Read More about Dickinson Law Ranked by Chambers USA Among Leading Law Firms »

What Do Businesses Need to Know About Recent Bank Failures?

Posted on 03/14/2023 at 04:22 PM by John Lande

Categories: Banking Law, Business Law, Dickinson Law News

Tagged As: business law, business owner, FDIC, Iowa business owners, Signature Bank , Silicon Valley Bank

What Do Businesses Need to Know About Recent Bank Failures?

The recent failures of Silicon Valley Bank (“SVB”) and Signature Bank have dominated news headlines for the...

Read More about What Do Businesses Need to Know About Recent Bank Failures? »

Details of the Federal Reserve Board Bank Term Funding Program

Posted on 03/13/2023 at 02:13 PM by John Lande

Categories: Banking Law, Dickinson Law News, John Lande

Tagged As: Bank Term Funding Program, Banking & Finance Law, Banking & Finance Law - Des Moines Iowa, Federal Reserve, Federal Reserve Board Bank Term Funding Program , John E. Lande

Details of the Federal Reserve Board Bank Term Funding Program

As turmoil grips some of the largest banks in the United States, the Federal Reserve Board (“FRB”) has relea...

Read More about Details of the Federal Reserve Board Bank Term Funding Program »

Register for our 2023 Banking Law Seminar

Posted on 03/09/2023 at 02:54 PM by The Newsroom

Categories: Banking Law, Dickinson Law News

Tagged As: 2023 Banking Law Seminar , banking, Banking & Finance Law, Banking & Finance Law - Des Moines Iowa, banking in Iowa, banking law seminar

Mark Your Calendar for September 7th! Challenges persist in the banking world, from an uncertain economy highlighted by...

Read More about Register for our 2023 Banking Law Seminar »

"Blanket Ag Liens" Have Holes

Posted on 01/17/2023 at 09:57 AM by John Lande

Categories: Agricultural Law, Banking Law

Tagged As: ag supply dealer liens, agricultural liens, Iowa Supreme Court, Quality Plus Feeds, Inc. v. Compeer Financial, FLCA

"Blanket Ag Liens" Have Holes

This blog has previously covered the problems that agricultural supply dealer liens pose for financial institutions with...

Read More about "Blanket Ag Liens" Have Holes »

“Bank Error in Your Favor” Only Works in Monopoly

Posted on 11/04/2022 at 01:56 PM by L. Lars Hulsebus

Categories: Banking Law, Cybersecurity Law, Dickinson Law News, L. Lars Hulsebus

Tagged As: American Bankers Association, Banque Worms v. BankAmerica International, Citibank, discharge-for-value, Flexcube, In re Citibank August 11, 2020 Wire Transfers, L. Lars Hulsebus, Loan Syndications and Trading Association, National Bank v. FCC Equipment Financing, Inc., National Bank v. FCC Equipment Financing, Inc., present entitlement, Revlon, Securities Industry and Financial Markets Association, unauthorized wire transfers , wire transfers

“Bank Error in Your Favor” Only Works in Monopoly

As modern software has made complex transactions easier to execute, it has also enabled banks to make enormous mistakes...

Read More about “Bank Error in Your Favor” Only Works in Monopoly »

Blog Series: Offering Bank-Owned Life Insurance to Key Employees

Posted on 09/16/2022 at 02:41 PM by Melissa Schilling

Categories: Banking Law, Dickinson Law News, Employment & Labor Law, Melissa Schilling

Tagged As: Bank-Owned Life Insurance, BOLI, Iowa banking law, Iowa Banking Law Blog, Iowa Code 524.901, Iowa Code Chapter 524, Iowa employment attorneys, Iowa employment law, Melissa Schilling, Modernizing the Iowa Banking Act, The Iowa Banking Act

Blog Series: Offering Bank-Owned Life Insurance to Key Employees

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

Read More about Blog Series: Offering Bank-Owned Life Insurance to Key Employees »

Iowa Banking Act Reflects the “New Normal”

Posted on 09/02/2022 at 02:03 PM by Sierra McConnell

Categories: Banking Law, Dickinson Law News, Sierra McConnell

Tagged As: corporate governance, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa banking lawyers, Iowa Code 490, Iowa Division of Banking, Modernizing the Iowa Banking Act, The Iowa Banking Act

Iowa Banking Act Reflects the “New Normal”

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

Read More about Iowa Banking Act Reflects the “New Normal” »

Did Iowa’s Lending Limit Get Easier to Understand?

Posted on 08/26/2022 at 01:52 PM by John Lande

Categories: Banking Law, Dickinson Law News, John Lande

Tagged As: bank regulations, Chapter 524, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa banking lawyers, Iowa Code 524.904, Iowa LLCs, Iowa’s Lending Limit , limited partnerships, LLCs, Modernizing the Iowa Banking Act, The Iowa Banking Act

Did Iowa’s Lending Limit Get Easier to Understand?

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

Read More about Did Iowa’s Lending Limit Get Easier to Understand? »