Blog posts in category Banking Law

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 09/10/2019 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 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...