Compliance Clips Archives - Iowa Bankers Association

Compliance Clips • November 27, 2023

Gift Giving Reminders: Tis the Season to Know the Rules

It’s that time of year again when banks consider providing “customer appreciation” gifts during the holidays but holiday gift giving and receiving can be a challenge for banks. The Iowa Bankers…

Compliance Publications • November 8, 2023

Nov. 10 — Holiday or Business Day?

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Compliance Clips • November 7, 2023

End of Daylight Saving Time and TRID Disclosures

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Compliance Clips • September 20, 2023

NFIP to Lapse Sept. 30

Unless Congress takes last minute action to reauthorize the National Flood Insurance Program (NFIP), it will expire at midnight on Sept. 30, 2023, creating a lapse in the program. When…

Compliance Clips • September 15, 2023

Kentucky Court Grants Injunction Concerning Small Business Lending Data Collection Rule

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Compliance Clips • September 5, 2023

Revised Equal Housing Lender Poster Available Via FDICconnect

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Compliance Clips • August 1, 2023

U.S. District Court Grants 1071 Preliminary Injunction for Some Financial Institutions

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Compliance Clips • July 17, 2023

IRS Issues Transition Relief and Guidance Related to RMD

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Compliance Clips • June 20, 2023

FDIC Updates Supervisory Guidance on Multiple Re-Presentment Fees

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Compliance Clips • June 12, 2023

Improvement to Escheatment Rules

On June 1, Gov. Kim Reynolds signed House File 247 into law which amends the allowable communication methods regarding the disposition of unclaimed property. The change is effective immediately.