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BSA • December 30, 2024
Court Plays Game of Red Light, Green Light – Beneficial Ownership Injunction Reinstated
In a Compliance Clip dated Dec. 24, 2024, the IBA alerted members that a 3-judge motions panel of the Fifth Circuit Court of Appeals had lifted…Read more -
Compliance Clips • December 24, 2024
Beneficial Ownership Registry Requirement Injunction Lifted
On Dec. 4, 2024, the IBA alerted our members that the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the…Read more -
Compliance Clips • December 20, 2024
NFIP to Lapse December 20, 2024
Unless Congress takes last minute action to reauthorize the National Flood Insurance Program (NFIP), it will expire at midnight on December 20, 2024, creating a lapse in the program. When…Read more -
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Compliance Clips • December 4, 2024
Beneficial Ownership Registry Requirements Blocked by Nationwide Injunction
The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA). Earlier this year, a lawsuit…Read more -
Disclosure • November 26, 2024December 2024 Disclosure
The Community Reinvestment Act (CRA) was signed into law in 1977 to address systemic inequities in access to credit, especially…Read more -
Compliance Clips • November 20, 2024
‘Tis the Season – Gift Giving Reminders
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 following are…Read more -
The Iowa Banker • November 18, 2024Fall 2024 Iowa Bankers Exchange
In the Fall 2024 edition, we highlight IBA President and CEO John Sorensen’s 38-year journey in Iowa banking. Sorensen reflects…Read more -
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Disclosure • October 29, 2024November 2024 Disclosure
Institutions may want to begin communicating with their customers about the small business lending data collection requirements in advance of…Read more
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