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.
Visit our Power of Attorney Topic Page to learn about the Illinois Power of Attorney Act, which governs written instruments authorizing an agent to act on another’s behalf in handling financial and other matters. Also check out our Forms Library, where you can find sample forms for a power of attorney for property and a power of attorney agent certification.
Check out our Power of Attorney Resources Page, which features guidance from state and federal regulators on powers of attorney, including an IDFPR Interpretive Letter on the ability of a bank’s trust department to act under a power of attorney and a CFPB booklet.
Do you know if your bank can deny an elderly customer's request to transfer funds if you suspect a family member is financially exploiting them? To find out, visit our Power of Attorney Q&A Page, where we have answered dozens of related questions!