Blog posts in category Banking Law

“Bank Error in Your Favor” Only Works in Monopoly

Posted on 11/04/2022 at 01:56 PM by L. Lars Hulsebus

Categories: Banking Law, Cybersecurity Law, Dickinson Law News, L. Lars Hulsebus

Tagged As: American Bankers Association, Banque Worms v. BankAmerica International, Citibank, discharge-for-value, Flexcube, In re Citibank August 11, 2020 Wire Transfers, L. Lars Hulsebus, Loan Syndications and Trading Association, National Bank v. FCC Equipment Financing, Inc., National Bank v. FCC Equipment Financing, Inc., present entitlement, Revlon, Securities Industry and Financial Markets Association, unauthorized wire transfers , wire transfers

“Bank Error in Your Favor” Only Works in Monopoly

As modern software has made complex transactions easier to execute, it has also enabled banks to make enormous mistakes...

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Blog Series: Offering Bank-Owned Life Insurance to Key Employees

Posted on 09/16/2022 at 02:41 PM by Melissa Schilling

Categories: Banking Law, Dickinson Law News, Employment & Labor Law, Melissa Schilling

Tagged As: Iowa banking law, Iowa Banking Law Blog, Iowa Code Chapter 524, Iowa employment attorneys, Iowa employment law, Melissa Schilling, Modernizing the Iowa Banking Act, The Iowa Banking Act, Iowa Code 524.901, Bank-Owned Life Insurance, BOLI

Blog Series: Offering Bank-Owned Life Insurance to Key Employees

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Iowa Banking Act Reflects the “New Normal”

Posted on 09/02/2022 at 02:03 PM by Sierra McConnell

Categories: Banking Law, Dickinson Law News, Sierra McConnell

Tagged As: corporate governance, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa banking lawyers, Iowa Code 490, Iowa Division of Banking, Modernizing the Iowa Banking Act, The Iowa Banking Act

Iowa Banking Act Reflects the “New Normal”

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Did Iowa’s Lending Limit Get Easier to Understand?

Posted on 08/26/2022 at 01:52 PM by John Lande

Categories: Banking Law, Dickinson Law News, John Lande

Tagged As: bank regulations, Chapter 524, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa banking lawyers, Iowa Code 524.904, Iowa LLCs, Iowa’s Lending Limit , limited partnerships, LLCs, Modernizing the Iowa Banking Act, The Iowa Banking Act

Did Iowa’s Lending Limit Get Easier to Understand?

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Blog Series: Finally, Fintech Investment in Iowa

Posted on 08/19/2022 at 10:35 AM by Charles Telk

Categories: Banking Law, Charles Telk, Dickinson Law News

Tagged As: bank regulations, Chapter 524, FDIC, Financial Technology, Fintech, Fintech investments, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa Division of Banking, Iowa Superintendent of Banking, Modernizing the Iowa Banking Act, The Iowa Banking Act

Blog Series: Finally, Fintech Investment in Iowa

Fintech, short for Financial Technology, is a relatively new industry which uses technological developments to provide f...

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Blog Series: Administration of the Division of Banking Changed by New Law

Posted on 08/12/2022 at 01:28 PM by Sierra McConnell

Categories: Banking Law, Dickinson Law News, Sierra McConnell

Tagged As: Chapter 524, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa banking lawyers, Iowa Code Chapter 524, Iowa Division of Banking, Iowa Superintendent of Banking, Modernizing the Iowa Banking Act, Sierra McConnell, The Iowa Banking Act

Blog Series: Administration of the Division of Banking Changed by New Law

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Blog Series: Investments in Real Estate for Purposes of Economic or Community Development

Posted on 08/09/2022 at 10:31 AM by Benjamin Bruner

Categories: Banking Law, Ben Bruner, Dickinson Law News

Tagged As: banking regulatory compliance, Ben Bruner, blog series, Chapter 524, Iowa banking law, Iowa banking law attorney, Iowa banking lawyers, Iowa banks, Iowa Code, Iowa Code Chapter 524, Iowa Division of Banking, Iowa Superintendent of Banking, Modernizing the Iowa Banking Act, The Iowa Banking Act

Blog Series: Investments in Real Estate for Purposes of Economic or Community Development

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Blog Series: IDOB’s Regulatory Authority is Reviewed Under New Law

Posted on 08/05/2022 at 01:20 PM by Sierra McConnell

Categories: Banking Law, Dickinson Law News, Sierra McConnell

Tagged As: banking regulatory compliance, blog series, Chapter 524, FDIC, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa banking lawyers, Iowa Code Chapter 524, Iowa Division of Banking, Modernizing the Iowa Banking Act, Sierra McConnell, The Iowa Banking Act

Blog Series: IDOB’s Regulatory Authority is Reviewed Under New Law

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Blog Series: Regulatory Relief is Provided for Iowa Banks

Posted on 07/29/2022 at 11:11 AM by Sierra McConnell

Categories: Banking Law, Dickinson Law News, Sierra McConnell

Tagged As: banking regulatory compliance, blog series, Chapter 524, FDIC, Federal Reserve, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa Code Chapter 524, Iowa Division of Banking, Iowa Superintendent of Banking, Modernizing the Iowa Banking Act, SF 586, The Iowa Banking Act

Blog Series: Regulatory Relief is Provided for Iowa Banks

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Window of Opportunity: Banking Law Seminar Agenda Announced

Posted on 07/26/2022 at 11:34 AM by The Newsroom

Categories: Amy Plummer, Banking Law, Ben Bruner, Brad Kruse, Bryan O'Neill, David Repp, Dickinson Law News, Howard Hagen, Jeff Baxter, John Lande, Mary Zambreno, Melissa Schilling, Rachel Soderstrum, Sierra McConnell

Tagged As: 2022 Banking Law Seminar, Banking & Finance Law, Banking & Finance Law - Des Moines Iowa, banking law seminar

Window of Opportunity: Banking Law Seminar Agenda Announced

Accelerated transformation and evolving consumer demand over the past few years means that banks are adapting to keep up...

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