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!

Login now to start your compliance research.

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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

  • October 30
    Due date for Third Quarter Call Report
  • November 1
    Beginning of NMLS Annual Renewal Period for MLOs, ending December 21 (rule)

Full Compliance Calendar »

Education & Events

More Education & Events »

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