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Suspicious Activity Log

https://www.iowabankers.com/app/uploads/secure/Suspicious_Activity_Log.docx

SAR incident determination report

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

SAR Filing for Marijuana Related Businesses 072220

https://www.iowabankers.com/app/uploads/secure/SAR_Filing_for_Marijuana_Related_Businesses_072220.pdf

Possible Suspicious Activity Form

https://www.iowabankers.com/app/uploads/secure/Possible_Suspicious_Activity_Form.docx

Audit-Exam_Exception_Tracking_Report

https://www.iowabankers.com/app/uploads/secure/Audit-Exam_Exception_Tracking_Report.xls

Complaint Tracker

https://www.iowabankers.com/app/uploads/secure/Complaint_Tracker.xlsx

Common Compliance Acronyms

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

Regulations A to Z

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