Blog posts in category Banking Law

The Changes Ahead: Join Us at the 2025 Banking Law Seminar

Posted on 03/12/2025 at 10:49 AM by The Newsroom

Categories: Banking Law, Dickinson Bradshaw News

Tagged As: 2025 Banking Law Seminar, banking law seminar

The banking industry continues to be buffeted by change. The current regulatory environment presents opportunities. Howe...

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Congress Tries Again to Repeal Section 1071

Posted on 02/06/2025 at 09:01 AM by John Lande

Categories: Banking Law, Dickinson Bradshaw News, John Lande

Tagged As: banking regulations, banking regulatory compliance, CFPB, Dodd-Frank Act, U.S. Congress, U.S. Senate

Congress Tries Again to Repeal Section 1071

Congress is once again considering repealing Section 1071 of the Dodd-Frank Act. On February 4 Congressman Roger William...

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Banks May Be Liable for Fraudulent Consumer Wire Transfers

Posted on 02/03/2025 at 10:12 AM by John Lande

Categories: Banking Law, Dickinson Bradshaw News

Tagged As: fraudulent wire transfers, phishing, Uniform Commercial Code, Article 4A Uniform Commercial Code, SIM swapping scams

Banks May Be Liable for Fraudulent Consumer Wire Transfers

The New York Attorney General (“NYAG”) filed a lawsuit that may ultimately clarify whether banks are liable...

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Who Gets the Money from a Joint Account?

Posted on 01/31/2025 at 10:23 AM by John Lande

Categories: Banking Law, Dickinson Bradshaw News

Tagged As: banks, Iowa Supreme Court, joint bank accounts

Who Gets the Money from a Joint Account?

Joint accounts provide flexibility to accountholders and ease administration for financial institutions by allowing husb...

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Combatting Check Fraud

Posted on 09/11/2024 at 11:29 AM by John Lande

Categories: Banking Law, Dickinson Bradshaw News, John Lande

Tagged As: counterfeit checks, check fraud

Combatting Check Fraud

Over the last several months, banks all across Iowa have dealt with an increasing volume of fraudulent checks. The typic...

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2024 Banking Law Seminar Agenda Announced

Posted on 08/06/2024 at 02:15 PM by The Newsroom

Categories: Banking Law, Dickinson Bradshaw News

Tagged As: 2024 Banking Law Seminar, Banking & Finance Law - Des Moines Iowa, banking law seminar

Banking used to be a straightforward business. Customers made their transactions at their local branch office, stored t...

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Iowa Hemp Act (2024): Using the Iowa Administrative Procedures Act to Shape Rules Regulating Liquid Consumable Hemp Products

Posted on 06/10/2024 at 03:24 PM by Cody Edwards

Categories: Agribusiness Law, Agricultural Law, Banking Law, Cody Edwards, Dickinson Bradshaw News, Employment & Labor Law

Tagged As: hemp, Iowa Hemp Act, Liquid Consumable Hemp Products in Iowa, Iowa House file 2605, Iowa Department of Health and Human Services

Iowa Hemp Act (2024): Using the Iowa Administrative Procedures Act to Shape Rules Regulating Liquid Consumable Hemp Products

On June 3, 2024, the Des Moines Register published an article that explained some brewers of consumable hemp products be...

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Register for the 2024 Banking Law Seminar

Posted on 05/31/2024 at 11:03 AM by The Newsroom

Categories: Banking Law, Dickinson Bradshaw News

Tagged As: 2024 Banking Law Seminar, Banking & Finance Law - Des Moines Iowa, banking law seminar

Banking used to be a straightforward business. Customers made their transactions at their local branch office, stored th...

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Bank Non-Competes are Still Okay, For Now

Posted on 04/25/2024 at 10:58 AM by John Lande

Categories: Banking Law, Dickinson Bradshaw News, Employment & Labor Law, John Lande

Tagged As: FTC, Non-compete agreements, non-compete clauses, U.S. Federal Trade Commission

Bank Non-Competes are Still Okay, For Now

On April 23, the Federal Trade Commission (“FTC”) announced the text of its final rule that will ban most us...

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A First Look Into Your Financial Institution’s Access to Beneficial Ownership Information

Posted on 02/23/2024 at 03:02 PM by Sierra McConnell

Categories: Banking Law, Dickinson Bradshaw News, Sierra McConnell

Tagged As: Beneficial Ownership Information Access and Safeguards Rule , FinCEN, Small Entity Compliance Guide, U.S. Department of the Treasury’s Financial Crimes Enforcement Network

A First Look Into Your Financial Institution’s Access to Beneficial Ownership Information

FinCEN has released an initial Small Entity Compliance Guide for Beneficial Ownership Information Access and Safeguards...

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