Iowa Bankers Insurance & Services, Inc. Iowa Bankers Mortgage Corporation
Iowa Bankers Association
8800 NW 62nd Avenue
Johnston, IA 50131
Toll-Free: 800-532-1423
Local: 515-286-4300
Fax: 515-280-4140

Compliance

Compliance

The compliance department offers a variety of products and services to assist members in compliance efforts. From providing responses to compliance questions, to writing comment letters on proposed regulatory action, and assisting with internal compliance review and training, IBA's compliance professionals provide support and advocacy in an ever-changing regulatory environment.

Compliance Services include Comprehensive Reviews for:
•    Loans
•    Deposits
•    Bank Secrecy Act
•    ACH
•    Website
•    Advertisements

For more information on compliance related products and services or to schedule in-bank training, contact IBA Vice President of Compliance Julie Gliha, MBA  at 515-286-2981. To schedule a compliance or website review, please contact Compliance Analyst Manager, Shelley Hardisty at 515-286-2990. To access the IBA Portal to upload documents for a scheduled review or retrieve final reports, click here (Note: this is for reviews scheduled to begin on or after Dec. 1, 2018).

For compliance questions, contact the hotline at 844-REGS411 (844-734-7411) or at compliance@iowabankers.com.  This is a “members only” service.

Click here for a directory of the staff.

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Iowa Bankers Insurance & Services (IBIS) offers Iowa banks a full line of insurance products.

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Iowa Bankers Mortgage Corp. (IBMC) offers the products & experience Iowa banks need in the secondary mortgage market.

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