The IBA compliance department has created these Compliance Briefs as a method to deliver short, 10-15 minute training videos on regulatory compliance matters. IBA member banks can use Compliance Brief training videos to update staff on new regulatory requirements, hot topics, problematic compliance issues and more.
Bank Arsenal to Defend Against Fraud Webinar Series
Part 7: Money Mules (4/16/24) presentation PDF
Part 6: ACH Fraud (4/3/24) presentation PDF
Part 5: Wire Fraud (3/20/24) presentation PDF
Part 4: Debit Card Fraud (3/6/2024) presentation PDF
Part 3: Check Fraud: Official Checks and Treasury Checks (2/21/2024) presentation PDF
Part 2: Check Fraud: Breach of Warranty Claims (2/7/2024) presentation PDF
Part 1: Bank Arsenal to Defend Against Check Fraud (1/23/2024) presentation PDF
Compliance Briefs
April 2025 – 1071 Update, CRA Announcement, Credit Card Late Fee Rule, Overdraft Rule, Cryptocurrency FIL (4/24/2025) presentation PDF
March 2025 Compliance Brief – 1071 Status, BOI Interim Final Rule, HUD Rescinds ROV Requirements, FDIC Signage Rule Delay (3/28/2025) presentation PDF
February 2025 Compliance Brief – OFAC Record Retention & Payday Lending Rule Mandatory Compliance Dates and Litigation Updates (2/27/2025) presentation PDF
January 2025 Compliance Brief – Trump “Pens Down”, FCRA, Supervisory Highlights, and Virtual Fraud Summit (1/29/2025) presentation PDF
December 2025 Compliance Brief – BOI Update, New FDIC Signage FAQ and EFE Guidance (12/24/2024) presentation PDF
November 2024 Compliance Brief: Payday Lending Rule Update (11/22/2024) presentation PDF
October 2024 Compliance Brief: Explaining Beneficial Ownership Registry Requirements to Your Business Customers (10/29/2024) presentation PDF
Ideas for Compliance Brief topics or questions related to Compliance Briefs can be sent to compliancebriefs@iowabankers.com.