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.
If your institution is a savings bank, be sure to review our Qualified Thrift Lender (QTL) Topic Page. This page covers the QTL tests under the Illinois Savings Bank Act and corresponding administrative rules, as well as the federal Home Owners’ Loan Act and IRS rules.
Our Q&A Page answers a question on the consequences of failing to pass the QTL test for an Illinois-chartered savings bank. Our Resources Page includes an OCC handbook dedicated to the Qualified Thrift Lender rules. Have more questions on the QTL test? Submit a question on our Contact Us form!
Effective date for the CFB’s mortgage servicing changes regarding periodic statements for borrowers in bankruptcy and successors in interest (rule)
Due date for First Quarter Call Report
Effective date of FinCEN’s customer due diligence (CDD) rule