IBA Compliance Connection®

Your “Go To” Source for Compliance!


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 2,000 (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
  • 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!


What makes the IBA Compliance Connection different?

We know Illinois bankers rely on numerous resources around the internet for compliance information. But those resources can be inaccurate, irrelevant, unreliable, out-of-date and difficult to navigate. The IBA Compliance Connection is different!
  • The IBA has unmatched expertise in Illinois banking law. Every page of IBA Compliance Connection answers one of your most common questions — does Illinois law apply? — while also covering the federal laws, regulations and guidances
  • IBA Compliance Connection is organized by bank process and function — in addition to featuring the banking laws and regulations
  • IBA Compliance Connection was developed and is maintained by the IBA’s own in-house attorneys
  • IBA Compliance Connection is easy to navigate and has been tested and used thousands of times by our member banks' compliance officers
And best of all, the IBA Compliance Connection is FREE for all employees of IBA member banks!  If your bank is an IBA member, you are an IBA member!

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.

Browse by Topic

Quick Links

Upcoming Compliance Dates

  • September 23
    Effective date for NACHA rule change requiring RDFIs to process same-day ACH payments (NACHA Press Release)
  • October 3
    Effective date for Military Lending Act rule amendments expanding protections to a broad range of consumer loans (excluding mortgages, purchase money financing for vehicles or other personal property, other loans exempt from Regulation Z, and — until October 3, 2017 — credit cards) (Final Rule)
  • October 30
    Due date for Third Quarter Call Report

Full Compliance Calendar »

Education & Events

More Education & Events »

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