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 Electronic Signatures in Global and National Commerce (ESIGN) Act Topic Page, which links to the state and federal laws that allow financial institutions to make disclosures and transact business electronically, including the federal E-SIGN Act, Uniform Electronic Transaction Act, and Financial Institutions Electronic Documents and Digital Signature Act.
Check out our ESIGN Act Resources Page to find an IDFPR interpretive letter on providing electronic disclosures, a Consumer Compliance Outlook article on digital banking and compliance considerations, and more.
Do you know what to do if you discover adverse action notices were sent by email to applicants who did not opt in to electronic communications? To find out, visit our ESIGN Act Q&A Page, where we have answered dozens of related questions!