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 Online Banking Topic Page, which links to the interagency guidelines establishing information security standards, OCC Rules on electronic activities, Children’s Online Privacy Protection Act (COPPA), and more. Also visit our Forms Library, where you can find a sample internet banking policy and risk assessment.
Visit our Online Banking Resources Page, where we link to a variety of related resources, such as the FFIEC’s BSA/AML Examination Manual section on electronic banking, OCC Comptroller’s Handbook and FDIC Compliance Examination Manual sections on the COPPA and CAN-SPAM Act, and an FRB Consumer Compliance Outlook article on e-banking compliance considerations.
Do you know if your bank must send a message to customers when an e-statement is ready on your website? To find out, visit our Online Banking Q&A Page, where we have answered dozens of related questions!