Iowa Banking Law Blog

Among Iowa-based law firms, the Dickinson Firm has one of the largest teams of attorneys providing legal services to community banks. We offer assistance with everything from banking mergers to creditor's rights. Dickinson's Banking Law Groupis led by Howard Hagen, who formerly served as general counsel to the Iowa Division of Banking and currently serves as general counsel to the Community Bankers of Iowa.


 

Posted on 01/23/2020 at 03:42 PM by John Lande

Organizations of all kinds continue to fall victim to cyber-fraud involving payments to vendors. The Iowa State Auditor...

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

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

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