Stay ahead of every regulatory shift, before it becomes a risk.
From new rules to enforcement actions, every regulatory change is mapped directly to your controls — the moment it’s published, not weeks later.
Track Regulatory Change Before it Tracks You
Every new rule, amendment, and enforcement action mapped to your controls as soon as it’s published.
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- A–Z
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Banking / Mortgage Licensing
187.19.2 Mortgage loan originator requirements
Issuing body
Iowa mortgage loan originators must use NMLS, pass SAFE test (75%+), and pay $50 application fee.
Published Aug 5, 2026
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Banking / Mortgage Licensing
187.19.1 Definitions
Issuing body
Iowa defines mortgage loan originator licensing terms incl. NMLS, servicer, and SAFE test.
Published Aug 5, 2026
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Banking / Mortgage Licensing
187.18.16 Licensee records
Issuing body
Iowa requires mortgage licensees to keep records 36 months and produce them within 30 days of request.
Published Aug 5, 2026
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Banking / Mortgage Licensing
187.18.1 Definitions
Issuing body
Iowa defines mortgage licensee terms incl. background check, loan originator, and NMLS references.
Published Aug 5, 2026
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Banking / Interest Rate Risk Management
187.2.16 Contracts
Issuing body
Iowa lets state banks use futures/forward contracts to hedge interest rate risk, with prior approval.
Published Aug 5, 2026
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Banking / Bank Insurance Sales Compliance
Rule 120-2-76-.03 Notification to Department of Intent to Sell Insurance In or Through Financial Institutions; Registration of Bank Holding Company with the Department of Banking and Finance
Issuing body
Georgia requires bank notice before selling insurance and holding company registration with regulator.
Published Jul 31, 2026
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