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 Unfair, Deceptive, and Abusive Acts and Practices (UDAAP) Topic Page links to the federal and state laws prohibiting UDAAPs in connection with consumer financial products and services, including the Illinois Consumer Fraud and Deceptive Business Practices Act and federal Consumer Financial Protection Act of 2010. You also can find a sample UDAAP compliance checklist and policy in our Forms Library.
Visit our UDAAP Resources Page, which links to the Comptroller’s Handbook on UDAAPs, FDIC Supervisory Guidance on Charging Overdraft Fees for Authorize Positive, Settle Negative Transactions, a CFPB Consumer Financial Protection Circular on designing, marketing, and administrating credit card reward programs, and more.
Do you know whether rounding cash transactions due to the end of penny production raises UPDAAP concerns? To find out, visit our UDAAP 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)