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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…