Iowa Bankers Insurance & Services, Inc. Iowa Bankers Mortgage Corporation
Iowa Bankers Association
8800 NW 62nd Avenue
Johnston, IA 50131
Toll-Free: 800-532-1423
Local: 515-286-4300
Fax: 515-280-4140

Compliance Products & Services

Compliance Products & Services

Iowa Bankers Compliance Forms for Sale (IBA Member's Only)

We have a variety of forms available for you, click here to see what the options are.


I.D. Checking Guide

Everything you need to verify and control identification documents. Click here to learn more.


Compliance Hotline

For answers to your compliance questions, call 844-REGS411 or 844-734-7411 or email compliance@iowabankers.com.


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.


Website Compliance Review

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.


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.


Publications

Click here for a listing of all the compliance publications.

 

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Iowa Bankers Mortgage Corp. (IBMC) offers the products & experience Iowa banks need in the secondary mortgage market.

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Iowa Bankers Insurance & Services (IBIS) offers Iowa banks a full line of insurance products.

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