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 Fair Lending Topic Page links to the numerous state and federal fair lending laws, including the Illinois Human Rights Act, Illinois Fairness in Lending Act, Equal Credit Opportunity Act, Fair Housing Act, and more. It also contains a table comparing protected categories under Illinois and federal fair lending laws.
Check out our Fair Lending Resources Page for related guidance, including an Executive Order directing agencies to deprioritize disparate impact liability enforcement, the revised OCC Comptroller’s Handbook section on Fair Lending, the revised FDIC Consumer Compliance Examination Manual Section on Fair Lending, and more!
Do you know the fair lending implications of providing incentives only to certain customers residing in some counties within your assessment area? To find out, visit our Fair Lending 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)