Publications

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…

The Federal Deposit Insurance Corporation (FDIC) has published a list of frequently asked questions related to its final rule regarding Part 328. The rule, with a mandatory compliance date of…

This issue contains articles to help consumers build their financial safety net and educate children on responsibility and money management. It also includes advice for college students on improving their…

The Iowa Real Estate Transparency Act, passed in response to the National Association of Realtor’s litigation settlement, became effective on July 1, 2024. While there are several changes to real…

On June 16, 2024 (and continuing) a series of severe storms, flooding, straight-line winds, and tornadoes caused significant property damage in several Iowa communities. On June 24, the Federal Emergency…