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
Login now to start your compliance research.
Don’t have an account? 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.
Check out our Safety Deposit Boxes Topic Page, which features the Illinois and federal laws and regulations affecting safety deposit boxes, including relevant sections of the Safety Deposit Box Opening Act, Probate Act, and Revised Uniform Unclaimed Property Act. Also visit our Forms Library, where you can find a sample safety deposit box opening affidavit and dormancy letter.
Visit our Safety Deposit Boxes Resources Page for links to the OCC Handbook on consigned items and an FDIC Consumer News article on safety deposit boxes.
Do you know if an agent can close a principal’s safety deposit box? To find out, visit our Safety Deposit Boxes Q&A Page, where we have answered dozens of related questions!