Community Bankers Association of Illinois

CBAI Offers Q & A on New Financial Exploitation Training Rule

In an effort to provide more detail and to help community banks better understand their compliance responsibilities relating to the recently adopted rule on identifying financial exploitation of older customers, the Community Bankers Association of Illinois (CBAI) is releasing a ten question Q & A for your banks reference. If you have any questions regarding the Q & A document, please feel free to contact CBAI General Counsel Jerry Cavanaugh by phone (1-800-736-2224 from within Illinois or 217-529-2265) or by e-mail (

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  800.736.2224 (IL) | 217.529.2265  
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