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Human Trafficking Red Flags 102020

https://www.iowabankers.com/app/uploads/secure/Human_Trafficking_Red_Flags_102020.pdf

Human Smuggling Trafficking Comparison 102020

https://www.iowabankers.com/app/uploads/secure/Human_Smuggling_Trafficking_Comparison_102020.pdf

High Risk Account Summary Review Form

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

FinCENs July 2016 Customer Due Diligence FAQs

https://www.iowabankers.com/app/uploads/secure/FinCENs_July_2016_Customer_Due_Diligence_FAQs.pdf

FinCENs April 2018 Customer Due Diligence FAQ

https://www.iowabankers.com/app/uploads/secure/FinCENs_April_2018_Customer_Due_Diligence_FAQ.pdf

FinCEN Guidance for Hemp Related Businesses

https://www.iowabankers.com/app/uploads/secure/FinCEN_Guidance_for_Hemp-Related_Businesses.pdf

Suspicious Activity Log

https://www.iowabankers.com/app/uploads/secure/Suspicious_Activity_Log.docx

SAR incident determination report

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