The Tools and Resources webpage includes a library of checklists, sample policies, guides, flow charts and various other tools to assist in day-to-day compliance in the areas of BSA, Lending, Deposits and Iowa state law. Resources are updated as changes occur and new tools are added frequently.
Tools Spotlight
The IBA Tools Spotlight features new and/or updated tools to ensure member banks are using the most current tools and resources.
Compliance tools update
The IBA Compliance team is pleased to inform members of important updates to existing compliance tools based on recent regulatory changes. New tools were added to assist with compliance on CD maturity notices and responding to claims of errors and requests for information related to mortgage loans. Other tools have been updated to provide more information and tips for compliance.
Review a comprehensive list of updated compliance tools here.