Blog posts in category Banking Law

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...

Posted on 09/04/2019 at 04:00 PM by John Lande

Homebuyers Beware: Don’t Pay Hackers for Your House

Cybersecurity incidents can have a dramatic impact on the lives of individuals. This blog has covered numerous cases of...

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...