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 Adverse Action Notices Topic Page, which contains the provisions of the Equal Credit Opportunity Act and Fair Credit Reporting Act requiring financial institutions to provide notice when taking adverse action against consumers and businesses seeking credit.
Visit our Adverse Action Notices Resources Page for related resources from the federal banking agencies, including a Consumer Compliance Outlook article on advanced adverse action notice requirements, such as counteroffers, incomplete applications, and withdrawn applications.
Do you know if a customer's Qualifile Score should be included in your adverse action notice? To find out, visit our Advertising & Marketing Q&A Page, where we have answered dozens of related questions!