Dickinson, Mackaman, Tyler & Hagen, P.C.

Jeff Jungman

JEFF JUNGMAN

jjungman@dickinsonlaw.com | 515-246-4537

Introduction

Recently retired from Bankers Trust as vice president - senior audit and compliance manager, Jeff Jungman helps clients understand the nuances of bank compliance and regulatory matters. Jeff has more than 25 years' experience as a bank regulator.

Jeff worked for 12 years at Bankers Trust, Iowa's largest independent community bank, maintaining compliance, loan review programs and the regulations that must be adhered to, and accountability, monitoring and training to ensure the highest degree of compliance. Before joining Bankers Trust in 2004, Jeff served as Chief Bank Examiner for the state of North Dakota for three years, market president for a regional bank in Colorado, and assistant to the superintendent of banking for the state of Iowa for 17 years.

Education

B.S., Iowa State University (Business Administration), 1976

University of Colorado, Graduate School of Banking, 2003-2005

Certifications

  • American Bankers Association - Certified Regulatory Compliance Manager
  • Independent Community Bankers of America - Certified Community Bank Compliance Officer
  • The SBS Institute - Certified Banking Security Manager
  • Conference of State Bank Supervisors - Certified Examinations Manager
  • Bank Administration Institute - Certified Bank Auditor
  • Fiduciary Training Institute - Certified Fiduciary Audit Professional
  • West Des Moines Police Department - Certified Reserve Peace Officer

Community Involvement

Member, Department of Defense, Iowa Committee for Employer Support of the Guard and Reserve

District Chairman, Hawkeye District, Mid-Iowa Council, BSA

Past President, Institute of Internal Auditors, Des Moines Chapter

West Des Moines Reserve Police Officer (Ret.)

Past Treasurer, Windsor Presbyterian Church, Des Moines

Past Scoutmaster, Boy Scout Troop 202, West Des Moines

Team Member, Central Region, BSA

Presentations

  • Presenter, "Compliance Management System," 2016 Iowa Banking Law Seminar, West Des Moines, September 7, 2016
  • Instructor for various levels of bank examination schools for the Conference of State Bank Supervisors
  • Online instructor for the Conference of State Bank Supervisors and Graduate School of Banking, Boulder, Colorado
  • Presenter, CSBS "School of Hard Knocks," 1997 and 2000
  • Presenter, Bureau of Financial Institutions, State of Virginia, "The Virginia State Banker, Lessons Learned from Bank Closings," 2000
  • Presenter, Conference of State Bank Supervisors National Trust Forum, 2006
  • Guest Speaker, Drake University, Dr. James Dodd's graduate accounting class on Bank Fraud, 2005 and 2006
  • Co-authored revisions to the Chapter 524, Iowa Banking Act
  • Co-authored revisions to Title Six, Banks and Banking, North Dakota Century Code
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