Bank Perks

https://www.iowabankers.com/services/marketing/marketing-programs/bank-perks/

Improve your bottom line and generate non-interest income by taking advantage of IBA Bank Perks, an affordable and customizable checking account program powered by Econocheck Corp. IBA Bank Perks helps banks generate income while also providing their customers…

Financial Literacy Resources

https://www.iowabankers.com/services/marketing/marketing-programs/financial-literacy-resources/

Iowa banks are committed to helping improve the financial literacy of Iowans, whether it’s by teaching children about saving, educating families about buying a home, assisting entrepreneurs with growing a business, or helping adults prepare for retirement. The Iowa…

Fair Credit Reporting Act

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/lending-tools-resources/fcra/

Articles CFPB Finalizes Rule Concerning Use of Medical Debt Information – February 2025 Complying with FCRA: Accuracy and Integrity – January 2025 Consumer Harm and Credit Reporting –…

Reg X (RESPA) & Reg Z (Truth in Lending)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/lending-tools-resources/reg-x-reg-z/

ATR-QM Learn more. Coverage & Basics Learn more. HOEPA-HPML Learn more.

Consumer Open End Credit Advertising Checklist

https://www.iowabankers.com/app/uploads/secure/Consumer_Open-End_Credit_updated_March_20121.pdf

Advertising

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/advertising-checklists-and-tools/

Article Principles to Follow When Using Endorsements – October 2023 Offering a Bonus on Deposit Accounts – April 2022 Essential Advertising Rules for Deposit Accounts – March…

CIP worksheet(1)

https://www.iowabankers.com/app/uploads/secure/CIP_worksheet1.pdf

Privately_Owned_ATM_Checklist

https://www.iowabankers.com/app/uploads/secure/Privately_Owned_ATM_Checklist.pdf