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BSA Compliance Program

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/bsa-tools-resources/bsa-compliance-program/

Articles Strengthening the Core of your BSA Training Program – December 2020 A Case Study for an Ineffective BSA-AML Compliance Program – April 2016 FAQs…

Customer Due Diligence – Enhanced Due Diligence

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/bsa-tools-resources/cdd-edd/

Articles In the Weeds on Banking Marijuana- and Hemp-Related Businesses – July 2024 Customer Due Diligence – Enhanced Due Diligence – February 2023 Virtual Meets Reality –…

Customer Identification Program

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/bsa-tools-resources/cip/

Articles Safe at Home – June 2021 What is Synthetic Fraud? How to prevent ID fraud that combines real and fake data to create a new identity. – June 2020…

Currency Transaction Reports

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/bsa-tools-resources/ctr-reporting/

FAQs Filing Instructions – CTR Part I, Person Involved in Transaction(s) Filing Instructions – CTR Part II, Amount and Type of Transaction(s) Exempt Customers/Transactions Communications Miscellaneous Filing Instructions – CTR…

Money Service Businesses

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/bsa-tools-resources/msbs/

FAQs Question: We have several convenience stores that act as agents for Western Union. What do you recommend for ongoing monitoring of these types of entities that only act as an agent for a Money Service…

Office of Foreign Assets Control (OFAC)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/bsa-tools-resources/ofac/

Articles The Basics of OFAC Compliance – September 2023 FAQs Question: Our OFAC interdiction software just provided an “alert” on a new bank customer. We have never had…

Suspicious Activity Reports

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/bsa-tools-resources/sar-reporting/

Articles Suspicious Activity Reports – To File or Not to File – April 2024 Elder Exploitation – Prevention Starts at the Bank – June 2023 Ensure Your…

Compliance

https://www.iowabankers.com/services/education/additional-resources/compliance/

The Iowa Bankers Association’s on-site training is designed to meet the compliance training needs of individual member banks. Conducted by IBA Compliance staff members and provided at a moderate hourly rate, on-site training is tailored to meet member bank’s…