Blog posts in tag Iowa banking law

Posted on 06/03/2019 at 03:18 PM by David Gonzales

The Treasury Department, Old Time Hockey and the Beneficial Owner Rule

Many hockey fans, like myself, love the Paul Newman classic Slap Shot. The movie is typically known for either the bruta...

Posted on 05/22/2019 at 04:04 PM by John Lande

Bank to Customer: We’re Not Your Insurance Company

Cybersecurity incidents routinely grab headlines, and for good reason. These incidents often lead to exposure of large v...

Posted on 02/12/2019 at 10:26 AM by Bradley Kruse

Troubled Ag Loans and Chapter 12

The recent article Wall Street Journal titled Farm Belt Bankruptcies are Soaring, notes that “a wave of bankruptci...

Posted on 02/04/2019 at 12:48 PM by John Lande

The $2 Million Phish

Earlier this year, the Tokyo fish market grabbed headlines when a blue fin tuna sold for a record $3 million. Less well...

Posted on 01/11/2019 at 12:42 PM by John Lande

SEC: No Really, ICOs Are Securities

A common trope is that technology is evolving too fast for the law to keep up. Companies like Uber, Tesla, and Coinbase...

Posted on 12/28/2018 at 09:51 AM by John Lande

Bank May be Liable for Unauthorized Wire Transfers

With cyberattacks and data breaches now a routine part of life, banks and depositors need to make sure they secure funds...