Search Results for ""
Found 427 results
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 The Importance of Training ACH Originators – August 2024 2024 Nacha Rule Changes – June 2024 Explaining External Debits and Credit Offsets – October…
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 More to Reg. E than Reg. E? – November 2024 Payment Fraud on the Rise – January 2023 New Challenges with Unauthorized Transactions – November 2022…
Affidavit of unauthorized atm debit
https://www.iowabankers.com/app/uploads/secure/affidavit_of_unauthorized_atm_debit.pdf