IBA Resources
What Illinois Financial Institutions are Doing to Help Their Communities - Please let us know if your bank has information to include
Illinois Banks - A Source of Strength - 2021 Infograph
Illinois Banks - A Source of Strength - 2020 Infograph
IBA Associate Member Resources
Resources and programs offered by our Associate Members to help banks and their customers throughout the COVID-19 pandemic.
Social Media Posts for Your Bank
IBA Survey Results
Survey #4 on the Reopening of Illinois Banks and Branches (March 24, 2021)
Survey #3 on the Reopening of Illinois Banks and Branches (December 2, 2020)
Survey #2 on the Reopening of Illinois Banks and Branches (June 18, 2020)
Survey #1 on Reopening of Illinois Banks and Branches (May 12, 2020)
ABA Video Highlights Banking Industry Response to COVID-19
Latest Updates
IBA, CBAI Send Letter to Pritzker on Vaccine Prioritization - March 25, 2021
IBA Partners with CBAI, ICUL to Request Clarification on Vaccine Distribution - January 6, 2021
Banks Advised to Plan Ahead for Economic Impact Payments - December 21, 2020
CDC Recommends Bank Workers Be in Third Phase of Vaccinations - December 21, 2020
PPP Information
IBA Overview of the Paycheck Protection Program - April 3, 2020
Burke, Warren, MacKay & Serritella - Memorandum Template for Certifications on PPP Loans of $2 Million or More
ABA FAQ about the SBA's Paycheck Protection Program (updated regularly)
Bipartisan House PPP Letter to McConnell, et al (June 3, 2020)
State Bankers Associations Letter Supporting PPP Funding, April 15, 2020
Joint Letter - IBA, State Associations Urge Support of Ag Loan Interest Relief
Joint Response Letter to Senator Durbin
CARES ACT Small Business Assistance - Information for Your Customers
Illinois Banks Serving Our Customers and Communities - Lending Program Resources
Banking Industry Awaiting Final Rules and Guidance Regarding Paycheck Protection Program - April 2, 2020
Illinois Banks Provide More Than $12.5 Billion To Small Businesses Through Paycheck Protection Loan Program, April 16, 2020
COVID-19 Information and Resources
Banks Classified as "Essential Business" in Governor Pritzker's Executive Order in Response to COVID-19 - March 20, 2020
Joint Statement from Depository Institutions Regarding Coronavirus Situation - March 19, 2020
IBA Update - Division of Banking Guidance on Emergency Adjustments to Branch Services - March 16, 2020
Illinois Banks Addressing the Needs of Their Communities During Coronavirus Pandemic
Questions for Board Discussion on Pandemic Preparedness
Illinois Bankers Pandemic Talking Points
Webinars
COVID-19 Q&A with Former U.S. Surgeon General, Dr. Richard Carmona - Access the free on demand webinar No password required but you will be prompted for name and email.
Five Security Steps for Working Remotely
Is Your Bank's Pandemic Contingency Plan Ready for Implementation? - On demand version of March 13th webinar
Webinar - April 8 - Dusting Off the Pandemic Plan in the Wake of COVID-19 CARES Act & Paycheck Protection Program (PPP)
Banking Industry Resources
Executive Summary CARES Act
The Small Business Guide to the CARES ACT
Small Business Administration (SBA)
For Lenders Only:
PPP Hotline for Questions: 833-572-0502
PPP forgiveness questions: PPPForgivenessRequests@sba.gov
In an effort to continue to consolidate information and questions related to PPP please send PPP related questions via the “Inbox” located on the Forgiveness Platform at https://forgiveness.sba.gov and selecting "New Message."
General PPP questions: 7aPaycheckLoanProgramQuestions@sba.gov.
E-TRAN and CAFS questions and requests: cls@sba.gov or call 833-572-0502.
For Lender inquiries regarding Regular 7(a) or 504 Loan Programs please email:
7(a) loan program questions: 7aQuestions@sba.gov
504 loan program questions:
504Questions@sba.gov
General Loan Program Information
PPP Website
SBA Connect
How to Calculate Loan Amounts
XML Submission Processes for PPP
PPP Information Sheet for Lenders
PPP Information Sheet for Borrowers
Paycheck Protection Program Report with State Specific Numbers
Procedural Notice - SBA Debt Relief Payments for 7(a), 504 and Microloan Programs
Economic Injury Disaster Loan Emergency Advance
Forms
PPP Loan Guarantee Application for Lenders (updated 3/18/21)
Second-draw Loan Guarantee Form (updated 3/18/21)
PPP Loan Borrower Application Form (updated 3/18/21)
Second-draw PPP Borrower Application Form (updated 3/18/21)
First-draw PPP Borrower Application for Schedule C Filers Using Gross Income (updated 3/18/21)
Second-draw Borrower Application for Schedule C Filers Using Gross Income (updated 3/18/21)
PPP Loan Forgiveness Application Form 3508 (Revised 1/19/21)
PPP Loan Forgiveness Application Form 3508EZ (Revised 1/19/21)
PPP Loan Forgiveness Application Form 3508S (Revised 1/19/21)
Borrower’s Disclosure of Certain Controlling Interests (Released 1/19/2021)
Updated First Draw Forms
Form 2483 – First Draw Borrower Application (Updated 1/8/21)
Form 2484 – First Draw Lender Guaranty Application (Updated 1/8/21)
Second Draw Forms
Form 2483-SD – Second Draw Borrower Application (Released 1/8/21)
Form 2484-SD – Second Draw Lender Guaranty Application (Released 1/8/21)
SBA Form 1502
PPP Loan Forgiveness Application
Lender Application Form - Paycheck Protection Program Loan Guaranty
CARES Act Section 1102 Lender Agreement
SBA Form for Transfer of SBA Guaranty
SBA Promissory Note
Borrower Application Form - Paycheck Protection Program
SBA Regulations
Interim Final Rule - PPP as Amended by American Rescue Plan Act (March 18, 2021)
Interim Final Rule on Loan Forgiveness Requirements and Loan Review Procedures as Amended by Economic Aid Act (Released 1/19/2021)
Interim Final Rule - Loan Forgiveness (May 22, 2020)
Interim Final Rule - Borrower and Lender Responsibilities (May 22, 2020)
Interim Final Rule - Business Loan Program Temporary Changes - Extension of Limited Safe Harbor with Respect to Certification Concerning Need for PPP Loan Request (May 8, 2020)
Interim Final Rule - Nondiscrimination and Additional Eligibility Criteria (May 6, 2020)
Interim Final Rule - Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities (May 5, 2020)
Interim Final Rule - Promissory Notes, Authorizations, Affiliation, and Eligibility (April 24, 2020)
Interim Final Rule - Directors' Eligibility and Requirements for Certain Pledges (April 14, 2020)
Interim Final Rule - PPP Affiliation Rules (April 3, 2020) (Guidance)
Interim Final Rule - Paycheck Protection Program (April 2, 2020) (IBA Summary)
Federal Banking Regulators
Interagency
Ask the Regulators Webinar - How to Become a Paycheck Protection Program (PPP) Lender (April 23, 2020)
Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised) (April 7, 2020)
Federal Banking Regulators Issue Interim Final Rule for Paycheck Protection Program Facility, April 9, 2020
Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19 (March 26, 2020)
Federal Reserve and Treasury
SBA Procedural Notice on PPP Processing Fee Payments (May 21, 2020)
Loan Forgiveness Application News Release
Treasury Paycheck Protection Program Loans FAQs (updated regularly)
Federal Reserve - PPP Liquidity Facility FAQs (updated regularly)
PPPL Facility Term Sheet
Main Street Expanded Loan Facility Term Sheet
Main Street New Loan Facility Term Sheet
Disaster Assistance Update - EIDL Loans (May 18, 2020)
Primary Market Corporate Credit Facility Term Sheet
Secondary Market Corporate Credit Facility Term Sheet
Term Asset-Backed Securities Loan Facility Term Sheet
Municipal Liquidity Facility
Treasury Economic Impact Payments Operational FAQs for Financial Institutions
Treasury Checks for Economic Impact Payments and Treasury Check Verification Application
OCC
Interim Final Rule - OCC Authorizes Electronic and Telephonic Meeting Participation (May 27, 2020)
OCC Bulletin: Documentation of SBA PPP Loans (April 27, 2020)
FDIC
FDIC FAQs for Financial Institutions Affected by Coronavirus Disease - (updated regularly)
Changes to the Regulatory Capital Rule to Accommodate the PPP, April 9, 2020
Illinois State Treasurer
Small Business COVID-19 Relief Program Website
Business Invest - Small Business COVID-19 Relief Program (March 23, 2020)
State Treasurer to Make Low-Interest Bridge Loans to Small Businesses Available (March 23, 2020)
U.S. Chamber of Commerce
Coronavirus Emergency Loans - Small Business Guide and Checklist (April 9, 2020)
Main Street Loan Program
Centers for Disease Control and Prevention (CDC)
State of Illinois
Restore Illinois
Tier 3 Resurgence Mitigations
Phase 3 Guidelines for Reopening Business and Returning People to Work Safely
Restore Illinois Plan - A Public Health Approach to Safely Reopen Our State
Executive Orders and Proclamations
Executive Order 2020-43, June 26, 2020
Executive Order 2020-32 -- COVID-19 Executive Order No. 30, dated April 30, 2020
Executive Order in Response to COVID-19
Executive Order - Remote Notarization
Proposed Legislation on Remote Notarization
Stay at Home Executive Order FAQs
State of Illinois Coronavirus (COVID-19) Response
Gov. Pritzker Issues Disaster Proclamation to Unlock Additional Federal Resources
State Resources
COVID-19 Testing Sites
Illinois Department of Public Health Coronavirus Site & Statewide Incident Tracker
IDPH Emergency Rules Approved by JCAR, August 11, 2020
Illinois Department of Insurance FAQs about Insurance Coverage and the Coronavirus COVID 19
Illinois Supreme Court Issues Order Limiting Freezes on Personal Bank Accounts
SOS Guidance for Remote Notaries and Consumers
IDFPR
IDFPR, Banks and Advocacy Groups Work Together to Provide Help in Cashing Stimulus Checks During the COVID-19 Pandemic
Interpretive Letter 2020-04 - Legal Lending Limits - Exemption for SBA PPP Loans (May 4, 2020)
Depository Institution Guidance - March 30, 2020
Mortgage Guidance - March 30, 2020
Financial Guidance - March 30, 2020
Department of Commerce and Economic Opportunity - Essential Businesses and Operations
IEMA - Emergency Management Statues
City of Chicago
Chi COVID Coach - App
City of Chicago City Coronavirus Site
City of Chicago Small Business Resiliency Fund
Chicago COVID Resource Center
Federal Regulators and Agencies
Interagency/FFIEC
Federal Bank Regulators Issue Interim Final Rule for Paycheck Protection Program Facility, April 9, 2020
Revised Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus (April 7, 2020)
Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (March 22, 2020)
Joint Statement on CRA Consideration for Activities in Response to the COVID-19 - FIL-19-2020
Pandemic Planning: Joint Statement on Community Reinvestment Act Consideration for Activities in Response to COVID-19
Pandemic Planning: Joint Questions and Answers Regarding Statement About the Use of Capital and Liquidity Buffers
Federal Bank Regulatory Agencies Issue Interim Final Rule for Money Market Liquidity Facility
Federal Banking Agencies Encourage Banks to Use Federal Reserve Discount Window (3/16/20)
FFIEC Interagency Statement on Pandemic Planning (updated 2020)
Interagency Guidance on Banks Affected by Major Disasters (2017)
FFIEC Business Continuity Management Booklet
FFIEC Business Continuity Planning, Appendix D: Pandemic Planning
FBIIC/FSSCC 2007 Pandemic Flu Exercise After Action Report
FDIC
FDIC FAQs for Financial Institutions Affected by Coronavirus Disease - April 28, 2020
Coronavirus (COVID-19) Information for Bankers and Consumers
OCC
OCC Resource Page - COVID-19
Coronavirus Disease (COVID-19) FAQs for National Banks and Federal Savings Associations
Frequently Asked Questions Regarding COVID-19
Pandemic Planning: Working with Customers Affected by Coronavirus and Regulatory Assistance - OCC Bulletin 2020-15
Federal Reserve
Federal Reserve Actions to Support the Flow of Credit to Households and Businesses (3/15/20)
Supervisory Practices Regarding Financial Institutions Affected by Coronavirus - SR 20-4
FOMC Statement
COVID-19 and the St. Louis Fed
CFPB
CFPB Paves Way for Consumers Facing Financial Emergencies to Obtain Access to Mortgage Credit More Quickly
Protect Yourself from the Impact of the Coronavirus
Conference of State Bank Supervisors
Information on COVID-19 Coronavirus (including county-level map of cases, updated hourly)
Troubled Debt Restructurings Job Aid
FinCEN
FinCEN Encourages Financial Institutions to Communicate Concerns Related to the Coronavirus Disease and to Remain Alert to Related Illicit Financial Activity (3/16/20)
FinCEN Advisory to Financial Institutions Regarding Disaster-Related Fraud (10/31/17)
FHFA
FHFA Suspends Foreclosures and Evictions for Enterprise-Backed Mortgages (March 18, 2020)
HUD
Mortgagee Letter 2020-04 - Foreclosure and Eviction Moratorium in connection with the Presidentially Declared COVID-19 National Emergency (March 18, 2020)
IRS
Coronavirus Tax Relief Webpage
Notice 2020-17 - Relief for Taxpayers Affected by Ongoing Coronavirus Disease 2019 Pandemic (March 18, 2020)
Transportation Security Administration (TSA)
Coronavirus (COVID-19) Information Site
CFTC
Coronavirus (COVID-19) website
Office of Personnel Management
Memorandum (March 7, 2020) - Coronavirus Disease 2019 (COVID-19): Additional Guidance and Questions and Answers for Federal agencies regarding COVID-19 and human resources policies
Memorandum (March 3, 2020) - Preliminary Guidance to Agencies during Coronavirus Disease 2019 (COVID-19) - Guidance on telework and Federal mission resilience, workplace safety, domestic travel and international travel for Federal employees, and visitor access to Federal offices and buildings
Memorandum (February 7, 2020) - Human Resources Flexibilities Available for Federal Employees Impacted by the 2019 Novel Coronavirus - Guidance on human resources flexibilities and authorities, including leave and other paid time off, work schedule flexibilities, and hiring and pay flexibilities
Memorandum (February 3, 2020) - 2019 Novel Coronavirus - Links to CDC, OSHA, and Department of State resources
Nacha
ACH Operations Bulletin #2-2020: Nacha Issues Reminder Regarding ACH Responsibilities to Financial Institutions Potentially Impacted by Coronavirus
FINRA
Pandemic-Related Business Continuity Planning, Guidance and Regulatory Relief - Regulatory Notice 20-08
FINRA Provides Guidance on Pandemic Preparedness - Regulatory Notice 09-59
FINRA 2009 Pandemic Survey Results
EPA - List of Products for Use Against SARS-CoV-2, the cause of COVID-19
World Health Organization (WHO)
Other Associations and Orgs
HR Resources
Insurance Information and Resources
Illinois Bankers Group Insurance Trust Resources
Frauds and Scams
Nonprofit Organizations / Partnerships