Reg. DD (Truth in Savings)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/tisa-reg-dd-2/

FAQs Advertising Rules Disclosure Requirements Changing Terms of an Account Periodic Statements Advertising Rules Question: We are considering offering a $10 gift card at the time of opening for all new…

Reg. CC (Expedited Funds Availability)

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/expedited-funds-availability-reg-cc/

Articles Fight Fraud and Prevent Loss: Reg. CC – New Account Hold – December 2024 Reg. CC – How to Use a Large Deposit Exception Hold – October 2024 Hold that…

Check 21 expedited recrediting form

https://www.iowabankers.com/app/uploads/secure/check_21_expedited_recrediting_form.pdf

Check 21 expedited claim notices

https://www.iowabankers.com/app/uploads/secure/check_21_expedited_claim_notices.pdf

Check 21 consumer notice

https://www.iowabankers.com/app/uploads/secure/check_21_consumer_notice.pdf

Deposit Account Administration

https://www.iowabankers.com/services/compliance/bankers-compliance-resources/deposit-tools-resources/deposit-account-administration/

Articles Opening Deposit Accounts for Minors – July 2024 Business Account Essentials – LLCs, Corporations and Informal Entities – June 2024 Business Account Essentials: Sole Proprietorships &…

Iowa Statutory Power of Attorney Form

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

IOWA STATUTORY POWER OF ATTORNEY CERTIFICATION

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