Reg. P (Privacy)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/glba-reg-p/

Articles Annual Privacy Notice Exemption Finalized – September 2018 FAQs General Privacy Privacy Notice Joint Marketing Agreements CCPA GENERAL PRIVACY Question: We have…

Unlawful Internet Gambling

https://www.iowabankers.com/app/uploads/secure/Unlawful_Internet_Gambling.doc

IBA sample SAFE Act Policy

https://www.iowabankers.com/app/uploads/secure/IBA_sample_SAFE_Act_Policy.doc

ACH Articles, Tools & Resources

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/ach-rules/

Articles 2024 Nacha Rule Changes – June 2024 Explaining External Debits and Credit Offsets – October 2022 ACH Standing Authorizations-What You Need to Know…

Check Handling

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/check-handling/

Articles Altered vs. Counterfeit Checks in an Image Environment – April 2024 Treasury Checks: Reducing Losses During Tax Season and Beyond – March 2024 Check Fraud –…

Affidavit of forgery alteration unauthorized remotely created check 2

https://www.iowabankers.com/app/uploads/secure/affidavit_of_forgery_alteration_unauthorized_remotely_created_check_2.pdf

Reg. E (Electronic Funds Transfer Act)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/efta-reg-e/

Articles Payment Fraud on the Rise – January 2023 New Challenges with Unauthorized Transactions – November 2022 Relief times Five – Remittance Transfer Providers Will See Relief…

Affidavit of unauthorized atm debit

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