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 Advertising & Marketing Topic Page to learn about the disclosure requirements and content restrictions for bank marketing, such as the “Member FDIC” and “Equal Housing Lender” disclosures and CAN-SPAM Act requirements. Also check out our Forms Library, where you will find a sample telephone and email marketing policy and advertising checklist.
Visit our Advertising & Marketing Resources Page, which features guidance from state and federal regulators on advertising and marketing, including IDFPR interpretive letters on ATM advertising and FRB Consumer Compliance Outlook articles on the advertising requirements in Regulations Z and DD.
Do you know if advertising emails are subject to the CAN-SPAM Act’s disclosure requirements? To find out, visit our Advertising & Marketing Q&A Page, where we have answered dozens of related questions!