As part of the Member Services Division of Iowa Bankers Association, the Compliance Department offers a variety of products and services to assist members in their compliance efforts.
Cashier Check Fraud Brochures
One of the best ways to reduce bank losses due to check fraud is
through customer education. The Iowa Bankers Association has
developed a statement stuffer to assist you with your customer
education efforts.
Contact Ronette Schlatter for more information.
Compliance Hotline
For answers to your compliance questions, call 800-532-1423 or 515-286-4300.
Compliance Reviews
On-site compliance reviews designed to meet the regulatory requirement for independent review of compliance programs, and to assist in preparation for a regulatory exam. Provided at very moderate cost to IBA member banks.
Compliance Training
On-site training designed to meet the compliance training needs of individual member banks, provided at very moderate cost.
Web Site Compliance Reviews
To help ensure that your web site contains all required regulatory disclosures, compliance staff is able to conduct a web site compliance review, provided at a very moderate cost.
Publications
The Disclosure
A monthly compliance review of state and federal regulations. Annual member subscription rate:
- Electronic-based, Free to IBA Members
- Paper-based annual subscription rate, $165; additional subscriptions, $85 each; single copies, $13.75.
Iowa Banking Guide
A collection of Iowa banking laws, administrative code and advisory opinions from the Division of Banking and the Iowa Attorney General. Updated to reflect new legislation and changes to existing laws. Click here to view.
Regulatory Bulletin
Published monthly, this bulletin provides summaries of recent legal and regulatory action at the federal level.
Compliance Communiqué
This bulletin provides detail and analysis of recent regulatory action, explains state and federal administrative rules, or disseminates information to member banks at request of regulatory agencies.
Cashier Check Fraud Brochure
One of the best ways to reduce bank losses due to check fraud is through customer education. We have developed a statement stuffer to assist you with yoru customer efforts. Click here for an order form.
Compliance Committee
Representatives from around the state meet quarterly to discuss compliance issues and provide direction to Iowa Bankers Association as to legislative and regulatory issues facing the financial industry and the compliance services desired by member banks.
Compliance Conference
Hosted annually by the Compliance Committee, this conference features nationally known speakers to provide up-to-the-minute compliance management training and discussion of current compliance issues.
IBA Compliance School
This school provides entry-level and mid-level compliance officers with the skills and technical information to monitor compliance activities in their banks. There are two modules for the school. Module 1, the first half of the week covers lending, while module 2 covers deposits. Bankers may register for one or both modules.
