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.
This week, we’re featuring our Public Funds Topic Page, which links to the Illinois statutes that govern investing and depositing public funds, including the Public Funds Deposit Act and Public Funds Investment Act.
Check out our Public Funds Resources Page to find multiple IDFPR interpretive letters concerning deposits of public funds and the Illinois State Treasurer’s webpage with state investment and financial policies.
Do you know if you are required to collect the beneficial ownership information of candidate political committees, political action committees, or ballot initiative committees? To find out, visit our Public Funds Q&A Page, where we have answered dozens of related questions!