Compliance Division

Your bank is a valued member of the Illinois Bankers Association.  Did you know that, as an IBA member, everyone in your organization who deals with compliance issues -- or who runs into questions on banking laws -- can
join our Compliance Division for free?  From interest rates to lending limits to BSA/AML issues to public funds to . . . the list of issues is endless, and we can help!

Consider these benefits of joining the IBA Compliance Division for free:

• Your very own toll-free Help Desk.  Have a compliance question? Call 1-800-GO-TO-IBA. Your call goes directly to our nationally recognized IBA Law Department, where you will receive personalized attention!
  
  
• Your very own internet-based Compliance Forum. Have a compliance question? Or just want to know what your peers are thinking? Sign in to our Compliance Forum 24/7 and post your question, or join in a discussion! Unlike any others, our Compliance Forum specializes in Illinois law - as well as federal law - and is moderated by our IBA Law Department to ensure accuracy, so that you can be confident in the guidance posted.
  
  
• Need information on late-breaking Illinois and federal compliance issues? As a member of the IBA Compliance Division, you will receive the IBA Compliance Newsbytes to alert you about the matters that you need to know today.
  
  
• Stay up-to-date on the latest laws and regulations. As a member of our Compliance Division, you will receive our acclaimed Week in Review,  which covers the major state and federal legislative actions of the past week, and our monthly publication, Illinois Banker magazine, in which every issue there are columns dedicated to compliance, secured lending and human resource issues.
  
  
• Network with your peers at regularly scheduled Regional Compliance Division meetings throughout the state. These popular luncheons are held in Fairview Heights, Bloomington, Oak Brook and Chicago on a revolving basis and feature speakers on topics of immediate interest, such as Bank Secrecy Act compliance, risk analysis, data breach laws, and legislative updates.

Your comments and suggestions are welcomed! Your submission will be passed onto the appropriate IBA staff person.