Publications

On December 20, 2023, the FDIC Board of Directors adopted a final rule revising the FDIC membership and non-deposit product signage and advertising regulations implementing section 18(s) of the Federal…

This issue covers a variety of topics, including tips for improving credit scores, a financial planning guide, and cybersecurity advice to help consumers protect their accounts. It also features two…

The National Automated Clearing House Association (Nacha) announced changes to rules which establish a base-level of ACH payment monitoring on all parties in the ACH network.  The purpose of the…

On Aug. 26, Judge Randy Crane of the U.S. District Court for the Southern District of Texas ruled in favor of the Consumer Financial Protection Bureau (CFPB) related to the…

The latest edition of Iowa Bankers Exchange, the Iowa Bankers Association’s quarterly trade magazine, read how you can reduce your bank’s tax liability with the new 2025 tax laws. Also…

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it is transitioning to a single, online platform to receive questions from the public with the goal…

On July 26th, the Financial Crimes Enforcement Network (FinCEN) issued a two-page customer reference guide regarding the beneficial ownership reporting requirements under the Corporate Transparency Act (CTA). FinCEN encourages financial…