Compliance Policy, Procedure and Training Requirements 1220(1)

https://www.iowabankers.com/app/uploads/secure/Compliance_Policy_Procedure_and_Training_Requirements_12201.pdf

ID Theft Victim Handout

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

BACKGROUND CHECK DISCLOSURE and AUTHORIZATION form

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

Reg C (Home Mortgage Disclosure Act)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/lending-tools-resources/reg-c-hmda/

Articles Three Tips for Reporting HMDA Open-end Lines of Credit – October 2021 HMDA 2022: Reporting Open-end Lines of Credit – July 2021 HMDA Reporting Thresholds Finalized…

Reg B (Equal Credit Opportunity Act)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/lending-tools-resources/reg-b-ecoa/

Adverse Action Learn more. Fair Lending Learn more. Small Business Data Collection Learn more.

Military Lending Act/Servicemember Civil Relief Act

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

Articles Servicemembers Civil Relief Act – Your Customers Have Rights – May 2025 MLA Interpretive Rule Amendments – January 2018 The Military Lending Act and Credit Cards – September…

Flood/National Flood Insurance Program

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

Articles Top Federal Reserve System Compliance Violations in 2023 Under the Flood Disaster Protection Act of 1973 – February 2025 Got Flood Questions – July 2022 Flood Insurance –…

Community Reinvestment Act

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

1995 CRA Rules (Effective 1995 – 12/31/25) Learn more. 2023 CRA Rule (Effective 1/1/26) Learn more.