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.
Visit our Payable on Death Accounts Topic Page, which links to the Illinois Trust and Payable on Death Accounts Act and the FDIC’s Deposit Insurance Coverage Rules for revocable trust accounts.
Check out our Payable on Death Accounts Resources Page for related guidance, such as a CFPB booklet for trustees under a revocable living trust and the FDIC’s guidance on deposit insurance coverage for revocable trust accounts.
Do you know if a sole proprietorship can designate a POD beneficiary? To find out, visit our Payable on Death Q&A Page, where we have answered dozens of related questions!