Required Signage Jan 2 2020.docx(1)

https://www.iowabankers.com/app/uploads/secure/Required_Signage_Jan_2_2020.docx1_.pdf

Reports to be reviewed by the Board of Directors(1)

https://www.iowabankers.com/app/uploads/secure/Reports_to_be_reviewed_by_the_Board_of_Directors1.pdf

Compliance Policy, Procedure and Training Requirements 1220(1)

https://www.iowabankers.com/app/uploads/secure/Compliance_Policy_Procedure_and_Training_Requirements_12201.pdf

ID Theft Victim Handout

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

BACKGROUND CHECK DISCLOSURE and AUTHORIZATION form

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

Reg C (Home Mortgage Disclosure Act)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/lending-tools-resources/reg-c-hmda/

Articles Three Tips for Reporting HMDA Open-end Lines of Credit – October 2021 HMDA 2022: Reporting Open-end Lines of Credit – July 2021 HMDA Reporting Thresholds Finalized…

Reg B (Equal Credit Opportunity Act)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/lending-tools-resources/reg-b-ecoa/

Adverse Action Learn more. Fair Lending Learn more. Small Business Data Collection Learn more.

Military Lending Act/Servicemember Civil Relief Act

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

Articles MLA Interpretive Rule Amendments – January 2018 The Military Lending Act and Credit Cards – September 2017 Just In Time…MLA Clarification – October 2016…