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CIP worksheet(1)

https://www.iowabankers.com/app/uploads/secure/CIP_worksheet1.pdf

Privately_Owned_ATM_Checklist

https://www.iowabankers.com/app/uploads/secure/Privately_Owned_ATM_Checklist.pdf

Human Trafficking Red Flags 102020

https://www.iowabankers.com/app/uploads/secure/Human_Trafficking_Red_Flags_102020.pdf

Human Smuggling Trafficking Comparison 102020

https://www.iowabankers.com/app/uploads/secure/Human_Smuggling_Trafficking_Comparison_102020.pdf

High Risk Account Summary Review Form

https://www.iowabankers.com/app/uploads/secure/High_Risk_Account_Summary_Review_Form.pdf

FinCENs July 2016 Customer Due Diligence FAQs

https://www.iowabankers.com/app/uploads/secure/FinCENs_July_2016_Customer_Due_Diligence_FAQs.pdf

FinCENs April 2018 Customer Due Diligence FAQ

https://www.iowabankers.com/app/uploads/secure/FinCENs_April_2018_Customer_Due_Diligence_FAQ.pdf

FinCEN Guidance for Hemp Related Businesses

https://www.iowabankers.com/app/uploads/secure/FinCEN_Guidance_for_Hemp-Related_Businesses.pdf