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.
Visit our Privacy Topic Page, where we link to the Illinois and federal laws requiring financial institutions to protect certain customer information, including relevant sections of the Illinois Banking Act and Savings Bank Act, Gramm-Leach Bliley Act, Fair Credit Reporting Act, Right to Financial Privacy Act, and more! The page contains a table comparing Illinois and federal privacy law. Also, download sample privacy notices from our Forms Library.
Our Privacy Resources Page contains several IDFPR interpretive letters, FRB sample privacy notices, an OCC bulletin on banks’ duty to protect customer financial information, and much more!
Do you know if your Regulation P notice must reference state privacy law? To find out, visit our Privacy 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 Second Quarter Call Report
Due date for Summary of Deposits for all insured banks with branches (rule)