Blog posts in category Banking Law

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

Check Before You Pay Vendors

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

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...

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

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...

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...