Banking Law | Dickinson Law

Into the Breach Cybersecurity Seminar Featured in Innovation Iowa

Posted on 11/16/2018 at 09:55 AM by The Newsroom

Categories: Banking Law, Cybersecurity Law, Start-Up Group

Tagged As: cyber attack, cyber insurance, cybersecurity Des Moines Iowa, data breach notice

November 14, Dickinson Law, Holmes Murphy, and SBS Cybersecurity hosted Into the Breach: Responding to a Cybersecurity I...

Safe Harbor for Banks that Provide Elder Abuse Training

Posted on 10/30/2018 at 03:24 PM by Jesse Johnston

Categories: Banking Law, Jesse Johnston

Tagged As: Banking & Finance Law, banking in Iowa, Elder Abuse, Iowa banking law attorney, Senior Safe Act

Congress recently passed bipartisan law designed to protect senior citizens, known as the Senior Safe Act. This is...

Wait! I needed that! (Crummey Trust Edition)

Posted on 10/26/2018 at 12:08 PM by David Gonzales

Categories: Banking Law, Trusts & Estates Law

Tagged As: Crummey Trusts, Iowa Trusts & Estates Law, trusts and estates, trusts and estates law

In part one and part two of this three part series, I examined the basics of Crummey Trusts for bank trustees and d...

Do I Really Have to Send These Crummey Notices? It Depends on the “Totality of Circumstances”

Posted on 10/11/2018 at 12:19 PM by David Gonzales

Categories: Banking Law, David Gonzales, Trusts & Estates Law

Tagged As: Crummey Trusts, Iowa Trusts & Estates Law, trusts and estates, trusts and estates law

My last blog, The Crummey Side of Trust Banking, examined the basics of the Irrevocable Life Insurance Trust. One of the...

The Crummey Side of Trust Banking

Posted on 10/04/2018 at 01:04 PM by David Gonzales

Categories: Banking Law, Trusts & Estates Law

Tagged As: Banking & Finance Law - Des Moines Iowa, Crummey Trusts, Iowa Trusts & Estates Law

This is the first in a series of three blogs dealing with bank trustee risk and Irrevocable Life Insurance (Crummey) Tru...

Finding Consistency in Cybersecurity

Posted on 09/24/2018 at 08:57 AM by Jesse Johnston

Categories: Banking Law, Cybersecurity Law, Jesse Johnston, Start-Up Group

Tagged As: bank cyber attack, cyber attacks, cybersecurity, Botnet, DDOS

A recently released study regarding cyber-threats give financial institutions some reassurances that their efforts in cy...

Big-Picture Legal Strategy Saves Shareholders

Posted on 08/29/2018 at 10:29 AM by William Reasoner

Categories: Banking Law, Bankruptcy Law, Commercial Litigation, William Reasoner

Tagged As: bankruptcy, Bankruptcy and Creditor Debtor Rights Law - Des Moines Iowa, banks, Chapter 11 bankruptcy , Commercial Litigation - Des Moines Iowa, NASDAQ, Ninth Circuit Court of Appeals, SEC, Sino Clean Energy

Earlier this week, the Ninth Circuit Court of Appeals affirmed the dismissal of a petition for Chapter 11 bankruptcy fil...

Fiserv Leaves Window Open for Hackers

Posted on 08/28/2018 at 10:36 AM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: banks, data breach, Gramm Leach Bliley Act, Iowa banking law, Iowa cybersecurity law, iowa financial institutions, Krebs on Security, vendor contracts, Fiserv

Security blog Krebs on Security is reporting that Fiserv, Inc. recently implemented a fix for a “glaring weakness&...

Iowa Sales Tax on Financial Institution Service Charges? Obviously?

Posted on 08/24/2018 at 11:49 AM by Cody Edwards

Categories: Banking Law, Cody Edwards, Table SALT, Taxation Law

Tagged As: internet sales tax, Iowa banking law, Iowa Department of Revenue, iowa financial institutions, Iowa sales tax, Iowa Table SALT , Iowa Tax, negotiable order of withdrawal, Turkish baths

Like most states, Iowa does not tax services unless they are specifically enumerated. The long list of taxable ser...

Banks Beware: Massive Phishing Attack in Progress!

Posted on 08/16/2018 at 07:45 AM by Jesse Johnston

Categories: Banking Law, Cybersecurity Law, Jesse Johnston, John Lande

Tagged As: fraudelent emails, bank cyber attack, business email compromise, cyber attack, Necurs botnet, phishing scams

Tech security and research firm Cofense issued a report on August 15 warning of a change in Necurs botnet activity of wh...

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