Blog posts in category Banking Law

Posted on 03/18/2020 at 03:48 PM by Howard Hagen

Categories: Banking Law, Howard Hagen

COVID-19: FDIC Issues FAQ for Financial Institutions

The FDIC has just issued an FAQ for Financial Institutions Affected by the Coronavirus Disease 2019 (Referred to as...

Posted on 02/04/2020 at 11:16 AM by The Newsroom

Join Us for a Webinar: Avoiding Aggravation in Ag Lending 2020

Ag Lenders: what is your biggest concern this year? The only thing that is certain about the ag economy in 2020 is how u...

Posted on 01/27/2020 at 12:36 PM by The Newsroom

Webinar: Join us for Avoiding Aggravation in Ag Lending - 2020 Edition

The only thing that is certain about the ag economy in 2020 is how uncertain it will be. Now is a good time for ag lende...

Posted on 12/12/2019 at 12:09 PM by Emily Staudacher

Ankeny Arrest is a Reminder that CBD Products Remain Illegal in Iowa

Last week, an Ankeny woman was arrested for selling products that contained cannabidiol, or CBD, as it is widely known....

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...