Tools & Resources

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/

The Tools and Resources webpage includes a library of checklists, sample policies, guides, flow charts and various other tools to assist in day-to-day compliance in the areas of BSA, Lending, Deposits and Iowa state law. Resources are updated as…

Compliance Forms For Sale

https://www.iowabankers.com/services/compliance/compliance-forms-for-sale/

ACH Originator Training Document Enable banks to provide an annual training document to their Originators. It includes the topics ACH Originators should know such as key terms, initiating entries, exposure limits, same day ACH rules, return reason codes, etc., and…

Example form page

https://www.iowabankers.com/example-form-page/

Test: Form Name* First Last Your organization*…

Dol administrator interpretation no 2010 1

https://www.iowabankers.com/app/uploads/2020/11/dol_administrator_interpretation_no_2010-1.pdf

ABA Online Courses

https://www.iowabankers.com/services/education/online-training/aba-online-courses/

The course will be facilitated by an instructor who will guide you through each lesson and will be available to answer questions and provide feedback on your assignments. Each week, you will receive an assignment over the Internet. The…

IBA Compliance On-Demand Webinars

https://www.iowabankers.com/services/education/online-training/iba-compliance-on-demand-webinars/

The IBA Compliance team has created a library of recorded webinars addressing regulatory compliance issues. The following webinars are archived recordings of previous IBA webinars developed by the IBA’s compliance team, available for purchase and viewing at your convenience.

Reports to be reviewed by the board of directors

https://www.iowabankers.com/app/uploads/2020/11/reports_to_be_reviewed_by_the_board_of_directors2.pdf

Bank Director Resources

https://www.iowabankers.com/services/education/additional-resources/bank-director-resources/

The Iowa Bankers Association provides information and resources to help bank directors understand and fulfill their responsibilities. Resources include bank director training and publications that address strategic issues, risk management and compliance. IBA Bank Directors Education Series Training the…