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  2. Call report - Wikipedia

    en.wikipedia.org/wiki/Call_Report

    Call reports data are a widely used source of timely and accurate financial data regarding a bank's financial condition and the results of its operations. The information is extensively used by the bank regulatory agencies in their daily offsite bank monitoring activities. call reports data are also used by the public, the Congress of the ...

  3. Trucking industry loans are at center of Sac City bank ... - AOL

    www.aol.com/trucking-industry-loans-center-sac...

    Curt Hoff, a longtime banker in Iowa who now is a professor of practice in finance at Iowa State University, said the last available report on Citizens, dated Sept. 30, showed it had charged off ...

  4. What to know about the first Iowa bank closure since 2011 - AOL

    www.aol.com/know-first-iowa-bank-closure...

    The Iowa Trust & Savings Bank has assumed operations of Citizens Bank in Sac City and will reopen the main ... For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in.

  5. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  6. First National Bank of Dubuque - Wikipedia

    en.wikipedia.org/wiki/First_National_Bank_of_Dubuque

    First National Bank of Dubuque. The First National Bank of Dubuque was a bank headquartered in Dubuque, Iowa. First National was the oldest national bank to be located in Iowa. It was one of the few local banks to survive the Great Depression. After a series of mergers and acquisitions, the bank eventually became part of US Bancorp corporation.

  7. Deputies make arrest in Delmar bank robbery - AOL

    www.aol.com/deputies-arrest-delmar-bank-robbery...

    Mar. 8—A Knoxville, Iowa, man was arrested Friday afternoon in Eldridge after a reported bank robbery in Delmar. Charges are pending against Jeffrey Brian Bettis, 37, according to a news release ...

  8. MidWestOne Financial Group - Wikipedia

    en.wikipedia.org/wiki/Midwestone_Financial_Group

    802 [1] Website. www .midwestone .bank. [3] MidWestOne Financial Group, Inc. is a bank holding company headquartered in Iowa City, Iowa. The bank operates 56 branches. [1] It is the 3rd largest bank headquartered in Iowa. It operates in Iowa, Minnesota, Wisconsin, Colorado, and Florida. [1]

  9. He allegedly forged documents at an Iowa bank that led to a ...

    www.aol.com/finance/allegedly-forged-documents...

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