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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 Hold that Deposit! Regulation CC Changes Ahead – March 2020 Faster Payments and Bank Protections – May 2018 Regulation CC Amendments Reallocate Risks of Remote Deposit…
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