Blog posts in category Banking Law

Posted on 12/09/2019 at 02:44 PM by John Lande

You Can’t Outsource Cybersecurity to Your Bank

This blog has covered numerous cases of fraudsters tricking organizations into transferring funds. The scams often invol...

Posted on 12/03/2019 at 02:19 PM by David Gonzales

FinCEN Changes SAR Guidance in Wake of USDA Rules Update

On December 3, 2019 the Financial Crimes Enforcement Network (FinCEN) updated previous guidance regarding Suspicious Act...

Posted on 09/27/2019 at 12:16 PM by The Newsroom

On Demand Webinar: Conservatorship Banking

Changes are coming to Iowa conservatorship law for financial institutions on January 1, 2020. Hosted by Dickinson Law an...

Posted on 09/10/2019 at 05:36 PM by David Gonzales

Categories: Banking Law

Cross Border Marijuana: The New Compliance Frontier in Iowa

Eighteen years after the passage of the USA PATRIOT Act, banks now face a new wave of compliance challenges obscured by...

Posted on 09/09/2019 at 03:14 PM by The Newsroom

Categories: Banking Law

Live Webinar on Conservatorship Banking Sept. 27th

Register today!  Changes are coming to Iowa conservatorship law for financial institutions. To help community banke...