Illinois bankers are constantly challenged with new laws, regulations, enforcement trends and other pressing compliance concerns. Now they have an exciting resource to help them — IBA Compliance Connection — a free website for all employees of IBA member banks that will quickly become your “go to” source for Illinois banking compliance information, guidance and support — each and every day!
What you will find on the IBA Compliance Connection
- More than 200 (and growing!) Topic Pages covering a broad spectrum of compliance matters, indexed by bank process and function, together with all relevant laws and regulations
- More than 4,000 (and growing!) original IBA Q&As, together with relevant articles, court decisions, and more
- A growing Forms Library with sample policies, procedures, checklists, worksheets and other forms
- A Forum for group discussions among compliance officers
- A Law Resource Library compiling the best legal resources on the internet
- The latest in Compliance News, with daily updates from the IBA Law Department
- Can’t find what you’re looking for? Just hit the GOT COMPLIANCE? button and ask us a question!
Login now to start your compliance research.
Don’t have an account? Request access today.
IBA Compliance Connection® is a members-only benefit for members of the Illinois Bankers Association. For more information about the IBA and membership, please click here.
Illinois bankers are constantly challenged with new laws, regulations, enforcement trends and other pressing compliance concerns. Now they have an exciting resource to help them — IBA Compliance Connection — a free website for all employees of IBA member banks that will quickly become your “go to” source for Illinois banking compliance information, guidance and support — each and every day!
What you will find on the IBA Compliance Connection
- More than 200 (and growing!) Topic Pages covering a broad spectrum of compliance matters, indexed by bank process and function, together with all relevant laws and regulations
- More than 4,000 (and growing!) original IBA Q&As, together with relevant articles, court decisions, and more
- A growing Forms Library with sample policies, procedures, checklists, worksheets and other forms
- A Forum for group discussions among compliance officers
- A Law Resource Library compiling the best legal resources on the internet
- The latest in Compliance News, with daily updates from the IBA Law Department
- Can’t find what you’re looking for? Just hit the GOT COMPLIANCE? button and ask us a question!
Login now to start your compliance research.
Don’t have an account? Request access today.
IBA Compliance Connection® is a members-only benefit for members of the Illinois Bankers Association. For more information about the IBA and membership, please click here.Search
Browse by Topic
Check out our Unclaimed Property Topic Page for everything you need to know about tracking and reporting abandoned property. We link to the new Revised Uniform Unclaimed Property Act and relevant Illinois and federal regulations, including the latest Illinois administrative rules from the State Treasurer.
Visit our Unclaimed Property Q&A Page, where we address dozens of questions on the new unclaimed property law, such as dealing with automatically renewable CDs, IRAs, accounts of deceased customers, safe deposit boxes, minor accounts, inactivity fees and many others!
Our Unclaimed Property Resources Page provides a wealth of helpful information, such as the IDFPR’s examination procedures, the Illinois Attorney General’s opinion letters, the Illinois State Treasurer’s answers to frequently asked questions and much more!