Blog posts in category Banking Law

Check Before You Pay Vendors

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

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: fraudelent emails, banking fraud, cyber attacks, John E. Lande, phishing emails, UCC, Uniform Commercial Code, vendors, cyber-fraud, vendor fraud

Check Before You Pay Vendors

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

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Nobody is SAFE: Secure And Fair Enforcement Banking Act of 2019 Languishes in U.S. Senate

Posted on 12/17/2019 at 09:40 AM by David Gonzales

Categories: Banking Law, Business Law, Dickinson Law News

Tagged As: Banking & Finance Law, banking blogs, cannabis, Committee on Banking, Housing and Urban Affairs, medical cannabis, money laundering, SAFE Banking Act, U.S. House of Representatives, U.S. Senate

Nobody is SAFE: Secure And Fair Enforcement Banking Act of 2019 Languishes in U.S. Senate

Earlier this year the U.S. House of Representatives passed an act intended to allow federally regulated banking entities...

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

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

Categories: Agribusiness Law, Agricultural Law, Banking Law, Business Law

Tagged As: CBD oil, hemp, hemp agriculture, hemp farming, USDA, CBD, 2018 Farm Bill, Federal Food, Drug and Cosmetic Act, CBD digestible, THC

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....

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Fintechs and the Bumpy Regulatory Landscape in Iowa

Posted on 12/12/2019 at 10:15 AM by Andrea Rastelli

Categories: Andrea Rastelli, Banking Law, Emerging Technology Blog

Tagged As: community bankers, community banks, Financial Technology, Fintech, Iowa Code Chapter 524, Iowa Code Chapter 533C, Iowa community banks, Iowa money transmission law, Money Transmission license, Uniform Money Services Act

Fintechs and the Bumpy Regulatory Landscape in Iowa

Financial Technology, often shortened to fintech, is a booming industry where technology and innovation compete with tra...

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You Can’t Outsource Cybersecurity to Your Bank

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

Categories: Banking Law, Cybersecurity Law

Tagged As: banking fraud, cybersecurity, dual control verification, email hacking, fraudulent wire transfers, Prima Donna Development v. Wells Fargo

You Can’t Outsource Cybersecurity to Your Bank

This blog has covered numerous cases of fraudsters tricking organizations into transferring funds. The scams often invol...

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FinCEN Changes SAR Guidance in Wake of USDA Rules Update

Posted on 12/03/2019 at 02:19 PM by David Gonzales

Categories: Agricultural Law, Banking Law

Tagged As: agriculture, Banking & Finance Law, Controlled Substances Act, FinCEN, hemp, hemp farming, USDA, SAR guidance, hemp agriculture

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...

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Iowa Supreme Court Clarifies Powers and Plan Due Dates for Existing Guardianships and Conservatorships

Posted on 11/21/2019 at 03:24 PM by David Gonzales

Categories: Banking Law, David Gonzales, Dickinson Law News

Tagged As: Banking & Finance Law, Conservatorship, guardianship attorney, Iowa Conservatorship Law, Iowa Supreme Court, Guardianship

Iowa Supreme Court Clarifies Powers and Plan Due Dates for Existing Guardianships and Conservatorships

This afternoon the Iowa Supreme Court issued a Supervisory Order clarifying powers and initial plan due dates for existi...

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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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