Blog posts in category Banking Law

Cyber-Insurance Does Not Cover What You Think

Posted on 10/21/2019 at 11:28 AM by John Lande

Categories: Banking Law, Cybersecurity Law

Tagged As: computer fraud insurance, cyber insurance, cyber insurance coverage, cyberattacks, cybersecurity law, cybersecurity law firms, forgery, funds-transfer fraud insurance , ransom insurance, Sanderina, LLC v. GreatAmerican Insurance Company, social engineering fraud

Cyber-Insurance Does Not Cover What You Think

Organizations need to be careful when purchasing “cyber-insurance,” because the coverage may not be as broad...

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On Demand Webinar: Conservatorship Banking

Posted on 09/27/2019 at 12:16 PM by The Newsroom

Categories: Banking Law, David Gonzales, Video

Tagged As: Banking & Finance Law, Conservatorship, Dickinson's Banking Law Group, Iowa Conservatorship Law, On Demand, Webinar

On Demand Webinar: Conservatorship Banking

Changes are coming to Iowa conservatorship law for financial institutions on January 1, 2020. Hosted by Dickinson Law an...

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Andrea Rastelli joins Dickinson, Mackaman, Tyler & Hagen P.C.

Posted on 09/23/2019 at 09:54 AM by The Newsroom

Categories: Banking Law, Business Law, Cybersecurity Law, Dickinson Law News, Employment & Labor Law

Tagged As: Andrea Rastelli, compliance, Dickinson Associate, Dickinson Attorneys, Dickinson Law, Dickinson's Banking Law Group, Dickinson's Business Law Group, employment and labor issues , intellectual property, secured transactions

Andrea Rastelli joins Dickinson, Mackaman, Tyler & Hagen P.C.

Dickinson Law is pleased to announce that Andrea Rastelli has joined the firm as an Associate. Andrea is a recent Juris...

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Cross Border Marijuana: The New Compliance Frontier in Iowa

Posted on 09/10/2019 at 05:36 PM by David Gonzales

Categories: Banking Law

Tagged As: banking in Iowa, marijauna, hemp, CBD oil, USA PATRIOT ACT, Dickinson Law Compliance Services , money laundering, hemp farming

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...

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Live Webinar on Conservatorship Banking Sept. 27th

Posted on 09/09/2019 at 03:14 PM by The Newsroom

Categories: Banking Law

Tagged As: Conservatorship, David Gonzales , Webinar

Live Webinar on Conservatorship Banking Sept. 27th

Register today!  Changes are coming to Iowa conservatorship law for financial institutions. To help community banke...

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Homebuyers Beware: Don’t Pay Hackers for Your House

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

Categories: Banking Law, Cybersecurity Law, Dickinson Law News

Tagged As: cybersecurity, cybersecurity law, cybersecurity law firms, hackers, mortgage, King v. Wells Fargo Bank

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...

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Don't Let Hackers Make You Pay for the Same Thing Twice

Posted on 08/28/2019 at 09:09 AM by John Lande

Categories: Banking Law, Commercial Litigation, Cybersecurity Law

Tagged As: cyber insurance coverage, cyber losses, cybersecurity law, fraud, fraud loss, fraudulent wire transfers, sales contract, Russell Barnett v. H&S Bakery, third party liability

Don't Let Hackers Make You Pay for the Same Thing Twice

This blog has covered numerous cases of hackers impersonating parties to commercial transactions, and rerouting funds me...

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

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

Categories: Banking Law, David Gonzales

Tagged As: Dickinson Attorneys, Dickinson Law, Iowa banking law, Treasury department

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...

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Bank to Customer: We’re Not Your Insurance Company

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

Categories: Banking Law, Cybersecurity Law, Employment & Labor Law, John Lande

Tagged As: Iowa banking law, Iowa cybersecurity law, Iowa Employment & Labor Law, UCC, Uniform Commercial Code

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...

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Coming Soon to a State Near You: Cybersecurity Regulation

Posted on 05/09/2019 at 12:50 PM by John Lande

Categories: Banking Law, Commercial Litigation, Cybersecurity Law, John Lande

Tagged As: Iowa banking law, Iowa cybersecurity law, National Association of Insurance Commissioners, New York Department of Financial Services, Security Framework

Coming Soon to a State Near You: Cybersecurity Regulation

Ever since the New York Department of Financial Services (“NYDFS”) enacted its cybersecurity regulation for...

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