The Iowa Bankers Association’s compliance department offers a variety of products and services to assist members with compliance. From providing responses to compliance questions, to writing comment letters on proposed regulatory action, and assisting with internal compliance review and training, the IBA’s compliance professionals provide support and advocacy in an ever-changing regulatory environment.
Compliance services include comprehensive reviews for:
- ACH
- Advertisements
- Bank Secrecy Act
- Deposits
- HMDA
- Loans
- SAFE Act
- TRID Forms Reviews
- Website
For more information on compliance-related products and services or to schedule in-bank training, contact IBA Vice President, Regulatory Compliance Melanie Knoll, at (515) 286-4305, or to schedule a compliance review contact IBA Compliance Review Analyst Manager Sarah Jannings at (515) 286-4374.
For compliance questions, contact the hotline at (844) REGS411 (844-734-7411) or at compliance@iowabankers.com. This is a members-only service.
