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IIB Committees


Compliance Officers Committee


The Compliance Officers Committee is a standing committee comprised of representatives from IIB member institutions’ compliance departments. The Committee provides expert guidance and insight on compliance matters in connection with the IIB’s advocacy efforts and acts as a forum to promote dialogue among member institutions’ compliance personnel and assist in identifying emerging compliance issues. The Committee meets bi-monthly at the IIB.  A separate Committee Working Group focuses specifically on BSA-AML-OFAC compliance matters.

Legislative and Regulatory Policy Committee

The Legislative and Regulatory Policy Committee is a standing committee comprised of representatives from IIB member institutions whose responsibilities entail addressing non-tax legislative and regulatory developments. Committee members are closely consulted in connection with both formulating the IIB’s policy positions and identifying emerging issues and concerns. The Committee meets bi-monthly at the IIB.

Tax Committee

The Tax Committee is a standing committee comprised of IIB member institution tax specialists.  The Committee provides expert guidance and insight in connection with the IIB’s advocacy efforts on tax issues and acts as a forum to facilitate discussion among members and assist in identifying emerging tax issues. The Committee meets bi-monthly at the IIB.

Information Security and Operational Resilience Committee


The Information Security and Operational Resilience Committee is a standing committee comprised of representatives from IIB member institutions that work on information security and resiliency issues.  The Committee acts as a forum for the exchange of information among IIB members on information security and operational resilience issues in general, and enhances and supports the IIB’s participation in the Financial Services Sector Coordinating Council for Critical Infrastructure Protection and Homeland Security (FSSCC) and the IIB’s advocacy efforts on information security and operational resilience issues. The Committee has a Third-Party Risk Management Working Group and a Cyber Risk Working Group. The Committee meets quarterly.

Other Committees and Working Groups

The IIB also has a number of issue-, size-, and geographic-specific committees and working groups that meet on an ad hoc basis. Those include:

Branch Managers Roundtable

Commodity & Trade Finance Working Group

Communications and Public Affairs Working Group

General Counsels Roundtable

IHC CEO Forum

IHC Risk Officers

Non-IHC Chief Risk Officers

Medium Bank Group

Small Bank Group

Regulatory Reporting Working Group