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 CAN-SPAM Act Topic Page for helpful information on this important law governing email marketing and other commercial emails. Find the CAN-SPAM Act and the FTC CAN-SPAM regulations, as well as a related Illinois law.
Visit our CAN-SPAM Act Q&A Page for answers to questions related to obtaining consent for electronic communications, required content in marketing emails, customer opt-outs from future emails, and much more!
We offer helpful resources on our CAN-SPAM Act Resources Page, including FFIEC guidance on social media, an FDIC booklet on CAN-SPAM, and several articles, Q&As, commentary and more from the FTC.
Have more questions on the CAN-SPAM Act? Submit a question on our Contact Us form!
Effective date of faster funds availability for Same Day ACH and next-day ACH credits (announcement)
Due date for Third Quarter Call Report
Beginning of NMLS Annual Renewal Period for MLOs, ending December 21 (rule)