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.
Check out our Unclaimed Property Topic Page for everything you need to know about tracking and reporting abandoned property. We link to the new Revised Uniform Unclaimed Property Act and relevant Illinois and federal regulations, including the latest Illinois administrative rules from the State Treasurer.
Visit our Unclaimed Property Q&A Page, where we address dozens of questions on the new unclaimed property law, such as dealing with automatically renewable CDs, IRAs, accounts of deceased customers, safe deposit boxes, minor accounts, inactivity fees and many others!
Our Unclaimed Property Resources Page provides a wealth of helpful information, such as the IDFPR’s examination procedures, the Illinois Attorney General’s opinion letters, the Illinois State Treasurer’s answers to frequently asked questions and much more!
Expiration of temporary international remittance transfer rule exception for fee estimates (rule) (CFPB will not cite violations related to this requirement occuring before December 31, 2020) (policy statement)
Due date for Second Quarter Call Report