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 Loan Documentation Topic Page to find the laws and regulations that apply to the documentation required for loan transactions, including relevant sections of the Illinois Banking Act and Regulation Z. You also can download related notices, disclosures, forms, and more in our Forms Library.
Visit our Loan Documentation Resources Page for guidance from the federal banking agencies on lending policies and procedures, as well as each agency’s examination manual on lending.
Do you know if you need to include loan numbers on recorded documents? To find out, visit our Loan Documentation Q&A Page, where we have answered dozens of related questions!