Iowa Banking Law Blog

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

The Corporate Transparency Act - Blog Series

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

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

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Blog Series: Reporting Obligations

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

The Corporate Transparency Act - Blog Series

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

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

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Blog Series: What is the Corporate Transparency Act?

Posted on 10/02/2023 at 10:25 AM by Sierra McConnell

Blog Series: What is the Corporate Transparency Act?

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

Categories: Banking Law, Business Law, Sierra McConnell

Tagged As: Anti-Money Laundering Act of 2020, 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

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Uncharted Waters: Banking Seminar Agenda Announced

Posted on 07/06/2023 at 12:15 PM by The Newsroom

Uncharted Waters: Navigating the Future of Banking

Challenges persist in the banking world, from an uncertain economy highlighted by rising inflation and climbing interest...

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What Do Businesses Need to Know About Recent Bank Failures?

Posted on 03/14/2023 at 04:22 PM by John Lande

What Do Businesses Need to Know About Recent Bank Failures?

The recent failures of Silicon Valley Bank (“SVB”) and Signature Bank have dominated news headlines for the...

Categories: Banking Law, Business Law

Tagged As: business law, business owner, FDIC, Iowa business owners, Signature Bank , Silicon Valley Bank

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Details of the Federal Reserve Board Bank Term Funding Program

Posted on 03/13/2023 at 02:13 PM by John Lande

Details of the Federal Reserve Board Bank Term Funding Program

As turmoil grips some of the largest banks in the United States, the Federal Reserve Board (“FRB”) has relea...

Categories: Banking Law, John Lande

Tagged As: Bank Term Funding Program, Banking & Finance Law, Banking & Finance Law - Des Moines Iowa, Federal Reserve, Federal Reserve Board Bank Term Funding Program , John E. Lande

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Register for our 2023 Banking Law Seminar

Posted on 03/09/2023 at 02:54 PM by The Newsroom

Mark Your Calendar for September 7th! Challenges persist in the banking world, from an uncertain economy highlighted by...

Categories: Banking Law

Tagged As: 2023 Banking Law Seminar , banking, Banking & Finance Law, Banking & Finance Law - Des Moines Iowa, banking in Iowa, banking law seminar

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"Blanket Ag Liens" Have Holes

Posted on 01/17/2023 at 09:57 AM by John Lande

View post titled "Blanket Ag Liens" Have Holes

This blog has previously covered the problems that agricultural supply dealer liens pose for financial institutions with...

Categories: Agricultural Law, Banking Law

Tagged As: ag supply dealer liens, agricultural liens, Iowa Supreme Court, Quality Plus Feeds, Inc. v. Compeer Financial, FLCA

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“Bank Error in Your Favor” Only Works in Monopoly

Posted on 11/04/2022 at 01:56 PM by L. Lars Hulsebus

“Bank Error in Your Favor” Only Works in Monopoly

As modern software has made complex transactions easier to execute, it has also enabled banks to make enormous mistakes...

Categories: Banking Law, Cybersecurity Law, L. Lars Hulsebus

Tagged As: American Bankers Association, Banque Worms v. BankAmerica International, Citibank, discharge-for-value, Flexcube, In re Citibank August 11, 2020 Wire Transfers, L. Lars Hulsebus, Loan Syndications and Trading Association, National Bank v. FCC Equipment Financing, Inc., National Bank v. FCC Equipment Financing, Inc., present entitlement, Revlon, Securities Industry and Financial Markets Association, unauthorized wire transfers , wire transfers

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Litigator L. Lars Hulsebus Joins Dickinson Law

Posted on 10/05/2022 at 09:27 AM by The Newsroom

Litigator L. Lars Hulsebus Joins Dickinson Law

Dickinson, Mackaman, Tyler & Hagen P.C. is happy to announce that attorney L. Lars Hulsebus has joined the firm. Lar...

Categories: Commercial Litigation, L. Lars Hulsebus, Litigation & Trial Law, Mediation & Arbitration

Tagged As: Appellate Practice - Des Moines Iowa, banking litiation, Dickinson Attorneys, Dickinson Law, litigation lawyer, Litigation-Labor & Employment - Des Moines Iowa, trial attorney, trial lawyer, L. Lars Hulsebus, litigation attorney, business litigation, mediation and arbitration attorney, real estate litigation attorney, securities and commodities attorney, banking litigation attorney, insurance defense attorney, freedom of information attorney, sunshine law disputes

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