IBA sample SAFE Act Policy

https://www.iowabankers.com/app/uploads/secure/IBA_sample_SAFE_Act_Policy.doc

ACH Articles, Tools & Resources

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/ach-rules/

Articles The Importance of Training ACH Originators – August 2024 2024 Nacha Rule Changes – June 2024 Explaining External Debits and Credit Offsets – October…

Check Handling

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/check-handling/

Articles Altered vs. Counterfeit Checks in an Image Environment – April 2024 Treasury Checks: Reducing Losses During Tax Season and Beyond – March 2024 Check Fraud –…

Affidavit of forgery alteration unauthorized remotely created check 2

https://www.iowabankers.com/app/uploads/secure/affidavit_of_forgery_alteration_unauthorized_remotely_created_check_2.pdf

Reg. E (Electronic Funds Transfer Act)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/efta-reg-e/

Articles Reg. E and Third-Party Payment Apps – March 2025 More to Reg. E than Reg. E? – November 2024 Payment Fraud on the Rise – January 2023…

Affidavit of unauthorized atm debit

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

Reg. DD (Truth in Savings)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/tisa-reg-dd-2/

FAQs Advertising Rules Disclosure Requirements Changing Terms of an Account Periodic Statements Advertising Rules Question: We are considering offering a $10 gift card at the time of opening for all new…

Reg. CC (Expedited Funds Availability)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/expedited-funds-availability-reg-cc/

Articles New Reg. CC Thresholds – Effective July 1 – May 2025 Fight Fraud and Prevent Loss: Reg. CC – New Account Hold – December 2024 Reg. CC – How to Use a…