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 7 of 9
1
2
3
4
5
6
7
8
9
Forum Options
Title
/
Thread Starter
Replies
Views
Last Post
New branch statues????
by
Sheryl R
4
1807
03/19/04
02:18 PM
by
Great River
ARM Disclosure
by
D2Xs
3
2531
03/15/04
05:29 PM
by
Little Sister
Death of A Safe Deposit Box owner
by
iabanker79
2
2051
03/10/04
04:10 PM
by
Sheryl McC
Safe Deposit Box Leases
by Anonymous
1
2525
03/05/04
08:14 PM
by
Rubaiyat
Virus Alert
by
Inquisitor / Sommelier Omega
1
1382
03/01/04
10:55 PM
by
Little Sister
Legal Maximum Post Maturity Rates
by Anonymous
1
2433
02/25/04
10:37 PM
by
Sheryl McC
Servicemembers Civil Relief Act
by
Becker
2
2088
02/25/04
04:03 PM
by
Inquisitor / Sommelier Omega
Iowa Humor
by
Rubaiyat
2
1733
02/20/04
05:46 PM
by
Rubaiyat
Extension and Modification Fees
by
Tom Fridrich
1
1619
02/17/04
07:20 PM
by
Sheryl McC
Iowa Code - Right of setoff
by Anonymous
2
3526
02/11/04
03:18 PM
by
Inquisitor / Sommelier Omega
Iowa Bankers Compliance School
by
TDW
2
2058
02/11/04
03:13 PM
by
Inquisitor / Sommelier Omega
Regulation E disclosure and sales tax question
by Anonymous
4
2674
02/10/04
09:47 PM
by
Happy
Prepayment Penalty
by
Becker
0
1441
02/03/04
05:58 PM
by
Becker
Consumer Loan Applications
by
TDW
3
2180
01/26/04
03:31 PM
by
TDW
How to Handle Accounts for Deceased Persons
by
Sheryl R
2
2464
01/23/04
10:27 PM
by
Sheryl McC
Minor Account Policy
by
Rubaiyat
5
3514
01/23/04
02:20 PM
by
Rubaiyat
Employment Applications
by
Sheryl R
2
2162
01/23/04
02:16 PM
by
Rubaiyat
IOWA SECOND MORTGAGES
by
Thomas
5
2569
01/21/04
05:30 PM
by
Rubaiyat
IOWA SECOND MORTGAGES
by Anonymous
1
1845
01/12/04
08:54 PM
by
Rubaiyat
State BSA Exam
by
Inquisitor / Sommelier Omega
5
2053
01/08/04
03:50 PM
by
Becker
Dealer loans
by
Tom Fridrich
2
1926
01/07/04
07:50 PM
by
JJohns
Maximum terms for HE loans
by
Sheryl R
1
1413
12/17/03
04:13 PM
by
Rubaiyat
Give Rate or Yield First??
by
TDW
4
2450
11/20/03
03:04 PM
by
Rubaiyat
Right to Cure
by Anonymous
2
2744
11/04/03
05:47 PM
by
Sheryl McC
Do Not Call
by
Becker
1
1492
10/31/03
08:42 PM
by
JeloQuen
Page 7 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