Blog posts in category Banking Law

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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Blog Series: What Should Your Bank Know About the CTA?

Posted on 12/01/2023 at 02:40 PM by Sierra McConnell

Categories: Banking Law, Business Law, Sierra McConnell

Tagged As: beneficial ownership information reports, blog series, Department of Treasury, Department of Treasury’s Financial Crimes Enforcement Network , FinCEN, The Corporate Transparency Act, The Corporate Transparency Act Blog Series

Blog Series: What Should Your Bank Know About the CTA?

On January 1, 2024, the Corporate Transparency Act will require millions of U.S. companies to file first-time benef...

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Blog Series: What is the Penalty for Noncompliance with the Corporate Transparency Act?

Posted on 11/17/2023 at 01:43 PM by Charles Telk

Categories: Banking Law, Business Law, Charles Telk

Tagged As: beneficial ownership information reports, blog series, Department of Treasury, Department of Treasury’s Financial Crimes Enforcement Network , FinCEN, The Corporate Transparency Act, The Corporate Transparency Act Blog Series

Blog Series: What is the Penalty for Noncompliance with the Corporate Transparency Act?

On January 1, 2024, the Corporate Transparency Act will require millions of U.S. companies to file first-time benef...

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Blog Series: What are the Privacy and Security Concerns under the Corporate Transparency Act?

Posted on 11/01/2023 at 11:38 AM by Sierra McConnell

Categories: Banking Law, Business Law, Sierra McConnell

Tagged As: beneficial ownership information reports, blog series, Department of Treasury, Department of Treasury’s Financial Crimes Enforcement Network , FinCEN, The Corporate Transparency Act, The Corporate Transparency Act Blog Series

Blog Series: What are the Privacy and Security Concerns under the Corporate Transparency Act?

On January 1, 2024, the Corporate Transparency Act will require millions of U.S. companies to file first-time benef...

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Blog Series: Reporting Obligations

Posted on 10/17/2023 at 08:57 AM by Charles Telk, Sierra McConnell

Categories: Banking Law, Business Law, Samuel McMichael, Sierra McConnell

Tagged As: beneficial ownership information reports, blog series, BOI, Department of Treasury, FinCEN, The Corporate Transparency Act, The Corporate Transparency Act Blog Series

Blog Series: Reporting Obligations

On January 1, 2024, the Corporate Transparency Act will require millions of U.S. companies to file first-time benef...

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