Blog posts in tag banking regulatory compliance

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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Blog Series: Investments in Real Estate for Purposes of Economic or Community Development

Posted on 08/09/2022 at 10:31 AM by Benjamin Bruner

Categories: Banking Law, Ben Bruner

Tagged As: banking regulatory compliance, Ben Bruner, blog series, Chapter 524, Iowa banking law, Iowa banking law attorney, Iowa banking lawyers, Iowa banks, Iowa Code, Iowa Code Chapter 524, Iowa Division of Banking, Iowa Superintendent of Banking, Modernizing the Iowa Banking Act, The Iowa Banking Act

Blog Series: Investments in Real Estate for Purposes of Economic or Community Development

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Blog Series: IDOB’s Regulatory Authority is Reviewed Under New Law

Posted on 08/05/2022 at 01:20 PM by Sierra McConnell

Categories: Banking Law, Sierra McConnell

Tagged As: banking regulatory compliance, blog series, Chapter 524, FDIC, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa banking lawyers, Iowa Code Chapter 524, Iowa Division of Banking, Modernizing the Iowa Banking Act, Sierra McConnell, The Iowa Banking Act

Blog Series: IDOB’s Regulatory Authority is Reviewed Under New Law

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Blog Series: Regulatory Relief is Provided for Iowa Banks

Posted on 07/29/2022 at 11:11 AM by Sierra McConnell

Categories: Banking Law, Sierra McConnell

Tagged As: banking regulatory compliance, blog series, Chapter 524, FDIC, Federal Reserve, Iowa banking law, Iowa banking law attorney, Iowa Banking Law Blog, Iowa Code Chapter 524, Iowa Division of Banking, Iowa Superintendent of Banking, Modernizing the Iowa Banking Act, SF 586, The Iowa Banking Act

Blog Series: Regulatory Relief is Provided for Iowa Banks

On July 1, the most significant change to the legal landscape for Iowa banks in a generation occurred when new amendment...

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Target for litigation: Court rules in favor of banks suing Target for data breach

Posted on 03/07/2016 at 07:24 AM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: bank information security breach, banking litiation, banking regulatory compliance, cyber attacks, Iowa banking law, Minnesota's Plastic Card Security Act, Target data security breach

Target for litigation: Court rules in favor of banks suing Target for data breach

In an important ruling in December 2014, the United States District Court for the District of Minnesota ruled in favor o...

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Dear bank: I want my house for free

Posted on 03/07/2016 at 07:23 AM by John Lande

Categories: Banking Law, John Lande

Tagged As: Banking & Finance Law, banking regulatory compliance, Home Loans, Iowa banking law, Iowa banks, Jesinoski v Countrywide Home Loans, mortgage lenders, Truth in Lending Act, U.S. Supreme Court

Dear bank: I want my house for free

The United States Supreme Court recently decided a case based on a Truth in Lending Act (TILA) provision that allows con...

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Banks beware: If your borrower receives Medicaid reimbursement payments from the state, your first priority interest may be in jeopardy

Posted on 03/07/2016 at 07:23 AM by Joseph Borg

Categories: Banking Law, Joe Borg, Real Estate & Land Use

Tagged As: banking regulatory compliance, community banks, Iowa banking law, Iowa banks, Iowa Supreme Court

Banks beware: If your borrower receives Medicaid reimbursement payments from the state, your first priority interest may be in jeopardy

One of the most important considerations for every bank in any lending relationship is the security the borrower is will...

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MAP-ping a course through marketing and advertising compliance

Posted on 03/07/2016 at 07:23 AM by The Newsroom

Categories: Banking Law

Tagged As: banking regulatory compliance, deceptive practices, FTC, Iowa banking law, marketing compliance, mortgage advertisements, mortgage lenders

MAP-ping a course through marketing and advertising compliance

In 2011, the FTC worked to better protect consumers by marking clear boundaries in the area of deceitful and misleading...

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Fade to grey

Posted on 03/07/2016 at 07:23 AM by The Newsroom

Categories: Banking Law

Tagged As: bank regulations, banking regulatory compliance, community banks, compliance, fair lending rules, Iowa banking law, UDAAP

Fade to grey

Anyone who works regularly with financial laws and regulations knows that they are not always black and white – there is...

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Loan originator training: How much do you need?

Posted on 03/07/2016 at 07:23 AM by The Newsroom

Categories: Banking Law

Tagged As: banking regulatory compliance, employee training, Iowa banking law, loan origination standards, loan originators, Regulation Z

Loan originator training: How much do you need?

There is a lot of detail to unpack in the new loan originator compensation rule effective January 1, 2014. In fact, if o...

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