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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
More than 200 (and growing!) Topic Pages covering a broad spectrum of compliance matters, indexed by bank process and function, together with all relevant laws and regulations
More than 2,000 (and growing!) original IBA Q&As, together with relevant articles, court decisions, and more
A growing Forms Library with sample policies, procedures, checklists, worksheets and other forms
A Forum for group discussions among compliance officers
The latest in Compliance News, with daily updates from the IBA Law Department
Can’t find what you're looking for? Just hit the GOT COMPLIANCE? button and ask us a question!
Request Access today.
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.