Advertising
- Deposit Advertising Checklists
- Raffles, Lotteries & Prize Promotions
- Bonuses
- Advertising Requirements
- Member FDIC Requirements
Check Handling
- Forgery, Alteration or Unauthorized Remotely Created Check
- Checks Payable to Businesses
- Check Handling
Deposit Account Administration
- Garnishments, Levies, Subpoenas, Summons
- Sales Tax
- Iowa Power of Attorney
- Realtor and Lawyer Trust Accounts
- Campaign, UTMA and POD Accounts
Reg. E (Electronic Funds Transfer Act)
- Error Resolution
- Prepaid Cards
- Opt-in
- Periodic Statements
- Remittance Transfers
Reg. CC (Expedited Funds Availability)
- Coverage and Definitions
- Holds
- Check 21, Expedited Recrediting
Reg. DD (Truth in Savings)
- Bonuses and Premiums
- Initial Disclosures, Notice of Change
- Periodic Statements