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 Account Opening Topic Page features the laws and regulations that apply when a customer first opens an account, including several disclosure requirements. Also visit our Forms Library, which contains a new business account questionnaire, Regulation Z’s account opening sample forms, business and personal account titling matrices, and more.
Visit our Account Opening Resources Page, which links to FinCEN’s guidance on obtaining and retaining beneficial ownership information, an FRB Consumer Compliance Outlook article on knowing your customer, the FFIEC BSA/AML Manual sections on customer identification programs, customer due diligence, and the Office of Foreign Assets Control.
Do you know how to title an escrow account in compliance with the Chicago Residential Landlord and Tenant Ordinance?
Due date for Fourth Quarter Call Report
Due date for HMDA LAR data
Due date for CRA data