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
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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.
Visit our Truth in Savings Act Topic Page to learn about the Truth in Savings Act and Regulation DD, which mandate uniform disclosures for accounts at depository institutions. You also can find related sample disclosures for a variety of accounts in our Forms Library.
Check out our Truth in Savings Act Resources Page for related guidance from the federal banking agencies, including an FRB Consumer Compliance Outlook article on Regulation DD’s advertising requirements.
Do you know if your bank must send a message to customers when their e-statements are ready on your website? To find out, visit our Truth in Savings Act Q&A Page, where we have answered dozens of related questions!