Federal Contractor Policy

https://www.iowabankers.com/services/human-resources/hr-resources/federal-contractor-policy/

Pay Transparency (Executive Order 13665) Prohibits federal contractors from discriminating against employees and applicants who ask about or discuss compensation. This rule applies to banks that are federal contractors under Executive Order 11246 (Affirmative Action). Requirements Include:…

State & Federal Regulations

https://www.iowabankers.com/services/human-resources/hr-resources/state-federal-regulations/

What are Federal and Iowa State employment law requirements? The Iowa Bankers Association (IBA) Human Resource team has put together an Overview of Federal and Iowa State Employment Laws…

Bank Perks

https://www.iowabankers.com/services/marketing/marketing-programs/bank-perks/

Improve your bottom line and generate non-interest income by taking advantage of IBA Bank Perks, an affordable and customizable checking account program powered by Econocheck Corp. IBA Bank Perks helps banks generate income while also providing their customers…

Financial Literacy Resources

https://www.iowabankers.com/services/marketing/marketing-programs/financial-literacy-resources/

Iowa banks are committed to helping improve the financial literacy of Iowans, whether it’s by teaching children about saving, educating families about buying a home, assisting entrepreneurs with growing a business, or helping adults prepare for retirement. The Iowa…

Fair Credit Reporting Act

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

Articles Consumer Harm and Credit Reporting – March 2023 Banker Responsibilities When Reviewing Credit Reports – January 2023 Do I have permission? Obtaining a Consumer Credit Report…

Reg X (RESPA) & Reg Z (Truth in Lending)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/lending-tools-resources/reg-x-reg-z/

ATR-QM Learn more. Coverage & Basics Learn more. HOEPA-HPML Learn more.

Consumer Open End Credit Advertising Checklist

https://www.iowabankers.com/app/uploads/secure/Consumer_Open-End_Credit_updated_March_20121.pdf

Advertising

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/advertising-checklists-and-tools/

Article Principles to Follow When Using Endorsements – October 2023 Offering a Bonus on Deposit Accounts – April 2022 Essential Advertising Rules for Deposit Accounts – March…