HMDA Data Properties Related to Property Guide

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

DI Collection Flowchart

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

Action Taken Guide 2.28.18 docx

https://www.iowabankers.com/app/uploads/secure/Action_Taken_Guide_2.28.18_docx.pdf

HMDA Data Input Sheet Partial Exemption rev. 21219

https://www.iowabankers.com/app/uploads/secure/HMDA_Data_Input_Sheet_-_Partial_Exemption_rev._21219.pdf

Ag/Commercial Loans

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/iowa-code-resources/ag-commercial-loans/

FAQs Question: Can you tell me where in the Iowa Code it states that state-chartered banks are required to obtain a written title opinion by an attorney for purchase money (and refinance of purchase money) loans?…

Deposits

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/iowa-code-resources/deposits/

FAQs ATMS First Time Home Buyer Savings Accounts Miscellaneous Unclaimed Property (Escheatment) Rules ATMs Question:  Can you please provide me with the section/chapter of the Iowa Code…

Iowa Consumer Credit Code & Consumer Real Estate Loans

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/iowa-code-resources/iccc-consumer-real-estate-loans/

Articles State Law Changes Effective July 1, 2018 Iowa Consumer Credit and State Banking Code Changes for 2017 FAQs Allowable Loan Fees Cure Notices/Periods Mortgage Escrow…

Miscellaneous Banking Services

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/iowa-code-resources/miscellaneous-banking-services/

FAQs Notary Miscellaneous Safe Deposit Box Administration NOTARY Question: Was there a recent change to Iowa law that requires new notaries to complete training prior to receiving their commission? Are notaries who wish…