Skip to content
BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Log In
BankersOnline.com
Forums
State-Specific Compliance Issues
Iowa
Page 5 of 9
1
2
3
4
5
6
7
8
9
Forum Options
Title
/
Thread Starter
Replies
Views
Last Post
Consumer Credit Code 537 question
by
Sheryl R
3
2425
05/20/05
06:19 PM
by
Rubaiyat
Heloc annual fee
by
Norman
1
1741
05/19/05
06:50 PM
by
Norman
HELOC
by
Norman
2
1689
05/09/05
04:42 PM
by
Norman
Dormant Accounts
by
TDW
9
8644
05/05/05
07:52 PM
by
Rubaiyat
Overdraft LOC Fee
by Anonymous
1
1805
04/25/05
09:32 PM
by
Sheryl McC
Iowa Code Question
by
Sheryl R
6
3604
04/22/05
07:24 PM
by Anonymous
Premium Fund Trust Account
by
Rubaiyat
1
4153
04/21/05
07:09 PM
by
Rubaiyat
State Bank - RE LTV
by
Inquisitor / Sommelier Omega
2
1812
04/15/05
04:16 PM
by
Inquisitor / Sommelier Omega
paying premiums on loans
by Anonymous
0
1345
03/25/05
10:10 PM
by Anonymous
Levy Fees
by
Curious Banker
1
1521
03/16/05
03:44 PM
by
Sheryl McC
Title liens, AND/OR, Reg B
by
Great River
1
1514
02/03/05
10:31 PM
by
Little Sister
Mortgage Loan Fees
by Anonymous
1
1841
02/03/05
09:59 PM
by Anonymous
UTMA and POD?
by Anonymous
2
3379
01/25/05
04:56 PM
by Anonymous
NSF and Overdraft fees
by Anonymous
1
2057
01/21/05
06:19 PM
by
Sheryl McC
FDIC Q1
by Anonymous
1
1415
12/27/04
05:54 PM
by
David Dickinson
Finders Fees
by Anonymous
0
1527
12/20/04
05:07 PM
by Anonymous
Iowa Code re: Sweepstakes
by
Rubaiyat
2
1901
12/15/04
09:22 PM
by
Rubaiyat
Extension Fees
by Anonymous
1
1522
12/13/04
04:50 PM
by
Sheryl McC
CIP/UTMA accts
by Anonymous
5
3544
12/03/04
04:25 PM
by
Sheryl McC
How do you handle dead people accounts?
by
Sheryl R
1
1664
11/11/04
01:25 AM
by
Rubaiyat
Training
by
Becker
0
1318
11/10/04
02:32 PM
by
Becker
BofA overdrafts and social security
by
Sheryl R
1
2158
11/08/04
07:07 PM
by
Inquisitor / Sommelier Omega
POD Accounts
by
Sheryl R
5
3008
10/29/04
02:19 PM
by
Rubaiyat
Appraisal notices
by Anonymous
4
3572
09/16/04
08:19 PM
by
Inquisitor / Sommelier Omega
affidavit of Depository Bank
by Anonymous
1
2126
09/15/04
01:41 PM
by
Sheryl McC
Page 5 of 9
1
2
3
4
5
6
7
8
9
Category Display Options
Show From Previous
1 Day
2 Days
1 Week
2 Weeks
3 Weeks
1 Month
3 Months
6 Months
1 Year
All Threads
Sort by
Thread Title
Starter
Replies
Views
Created Time
Last Post Time
Ascending
Descending
Hop To
Special Instructions ------
Instructions for Accessing PRIV...
Banker Forums ------
Comments on Proposed Regulations
Article 9
Audit
BSA/AML/CIP/OFAC Forum
CRA
Deposits and Payments
Remittance Transfer Rule
Disaster Recovery
eBanking / Technology
Fair Lending
FCRA
Financial Reform
Flood Compliance
General Discussion
HMDA
Human Resources
Lending Compliance
Regulation B Small Business Lo...
TRID - TILA/RESPA Integrated D...
Ability to Repay/Qualified Mor...
Lending to Servicemembers (SCRA...
Marketing
Need to Remain Anonymous
Newbie Nook
Operations Compliance
Regulatory Rollback Forum
RESPA
Risk Management
S.A.F.E. Act Forum
Security - PUBLIC
State-Specific Compliance Issues ------
Other States - General
Puerto Rico
Arkansas
California
Colorado
Connecticut
Florida
Georgia
Illinois
Indiana
Iowa
Kentucky
Louisiana
Maryland
Massachusetts
Michigan
Minnesota
New Hampshire
New Jersey
New Mexico
New York
North Carolina
Ohio
Oklahoma
Pennsylvania
South Carolina
Tennessee
Texas
Virginia
Washington State
Washington, DC
Wisconsin
Wyoming
Non-Business Discussions ------
Chat! - BOL Watercooler
The BOL Couch
Dodd-Frank Final Rules Discussions ------
Escrows on Higher-Priced Mortgages
HOEPA and Homeowner Counseling Rule
HMDA Overhaul 2018
Interagency (Reg Z) and CFPB Re...
Loan Originator Compensation Rule
Mortgage Servicing Rules