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.
Check out our Payment Cards Topic Page, which covers the Illinois and federal laws and regulations that apply to credit and debit cards, such as the Illinois Credit Card Marketing Act of 2009 and federal Electronic Fund Transfer Act.
Visit our Payment Cards Resources Page, where we link to related guidance from the IDFPR and federal banking agencies, including the CFPB's Summer Supervisory Highlights section on credit card account management.
Do you know whether you can lower a debit card’s limits due to repeated overdrafts? To find out, visit our Payment Cards Q&A Page, where we have answered dozens of related questions!