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.
Our Lotteries and Promotions Topic Page links to the Illinois and federal laws affecting a bank’s ability to conduct giveaways, raffles, and contests, including the Illinois Prizes and Gifts Act and Consumer Fraud and Deceptive Business Practices Act.
Check out our Lotteries and Promotions Resources Page, where you can find OCC interpretive letters on lotteries and IRS reporting forms.
Do you know if you can participate in a gift card promotion conducted by your debit card provider? To find out, visit our Lotteries and Promotions Q&A Page, where we have answered dozens of related questions. If you have a compliance question, please send it to us using our online submission form or call our Compliance Connection Hotline at 1-800-GO-TO-IBA!
Due date for First Quarter Call Report
Due date for Second Quarter Call Report
Due date for Summary of Deposits for all insured banks with branches (rule)