Blog posts in category Banking Law

Acting Like a GENIUS: Stablecoins and Navigating the Future of Payments

Posted on 10/08/2025 at 09:07 AM by Nicholas Ahlquist

Categories: Banking Law, Cybersecurity Law, Dickinson Bradshaw News, Nick Ahlquist

Tagged As: AML, Anti-Money Laundering, Bank Secrecy Act, electronic banking, GENIUS Act , Know-Your-Customer programs, KYC, Nick Ahlquist, payment stablecoins, PSCs, Stablecoins

Acting Like a GENIUS: Stablecoins and Navigating the Future of Payments

The digital asset space is moving fast, and the recent passage of the GENIUS Act is just one more example of the changin...

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ProPublica Article Cites Dickinson Bradshaw Attorney John Lande

Posted on 07/10/2025 at 09:37 AM by The Newsroom

Categories: Banking Law, Dickinson Bradshaw News, John Lande

Tagged As: John E. Lande, John Lande, ProPublica, bank fraud

ProPublica Article Cites Dickinson Bradshaw Attorney John Lande

Attorney John Lande, chair of the firm’s Cybersecurity, Data Breach, & Privacy practice group and frequent blo...

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Attorney John Lande Featured on The Price of Business

Posted on 03/19/2025 at 03:13 PM by The Newsroom

Categories: Banking Law, Cybersecurity Law, Dickinson Bradshaw News, John Lande

Tagged As: John E. Lande, The Price of Business Radio Show

Attorney John Lande Featured on The Price of Business

Attorney John Lande of Dickinson Bradshaw recently appeared on the nationally syndicated Price of Business radio show to...

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

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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“Bank Error in Your Favor” Only Works in Monopoly

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

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

“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...

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Blog Series: Finally, Fintech Investment in Iowa

Posted on 08/19/2022 at 10:35 AM by Charles Telk

Categories: Banking Law, Charles Telk

Tagged As: bank regulations, Chapter 524, FDIC, Financial Technology, Fintech, Fintech investments, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa Division of Banking, Iowa Superintendent of Banking, Modernizing the Iowa Banking Act, The Iowa Banking Act

Blog Series: Finally, Fintech Investment in Iowa

Fintech, short for Financial Technology, is a relatively new industry which uses technological developments to provide f...

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After a Wire Transfer, That’s Not Your Money Anymore

Posted on 06/22/2022 at 11:10 AM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: cyber fraud, cyber-fraud, cybersecurity, fraudsters, fraudulent wire transfer, fraudulent wire transfers, Lucky Star Enterprises III, LLC v. Wells Fargo Bank, N.A., wire transfer

After a Wire Transfer, That’s Not Your Money Anymore

A daily stream of headlines highlights cybersecurity incidents affecting both large and small organizations. In the face...

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Will Cyber Insurance Be There When You Need It?

Posted on 03/02/2022 at 01:41 PM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: cyber attack, cyber insurance, cyber insurance carriers, cyber insurance coverage, Ernst and Haas Management Co., Inc. v. Hiscox, Inc.

Will Cyber Insurance Be There When You Need It?

Cyber insurance is a critical part of a layered cybersecurity defense. However, as this blog recently covered, cyber ins...

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Insurance is Getting Tired of Ransomware, Too

Posted on 02/07/2022 at 05:44 PM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: bank cyber attack, cyber attack, cyber insurance, financial institutions, OFAC, Office of Foreign Asset Control

Insurance is Getting Tired of Ransomware, Too

Recently, this blog covered the federal government’s increasing intolerance of cybersecurity incidents. The Office...

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Data Breach! Time to Tell the Regulators.

Posted on 01/21/2022 at 09:43 AM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: Banking & Finance Law, Banking & Finance Law - Des Moines Iowa, cyber attacks, cybersecurity, FDIC, Federal Reserve, OCC, OFAC, Office of Foreign Asset Control

Data Breach! Time to Tell the Regulators.

For many years, the primary concern of victims of cybersecurity events was mitigating the damage fraudsters caused in th...

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