Compliance Events
IBA Compliance Conference
Friday, May 23, 2024
Virtual
Whether you are a full-time compliance officer or an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting-edge issues that are central to a successful compliance or audit program.
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Compliance Peer Group
Friday, July 12, 2024
IBA Center for Banking Excellence, Springfield, or Live Streamed
The IBA’s Compliance Peer Groups provide an opportunity for bankers to meet in person and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on a variety of topics for you to take back to your bank.
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Compliance Peer Group
Friday, October 11, 2024
The Regency Conference Center, O'Fallon, or Live Streamed
The IBA’s Compliance Peer Groups provide an opportunity for bankers to meet in person and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on a variety of topics for you to take back to your bank.
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Illinois bankers are constantly challenged with new laws, regulations, enforcement trends, and other pressing compliance concerns. The IBA is here to help! Your IBA membership includes access to members-only compliance resources, guidance on compliance inquiries, outstanding educational events and networking opportunities, a weekly compliance newsletter, and more!
Daily Coffee
Agencies Release Q1 Call Report Filing Instructions. The federal banking agencies have released supplemental instructions for the 2024 First Quarter Call Report due on April 30, 2024. Read FDIC FIL-17-2024 and the supplemental instructions.
April 9, 2024
OCC Extends Comment Period on Bank Merger Proposal. The OCC has extended the comment period on its proposal to eliminate expedited reviews of business combinations involving national banks and federal savings associations. Comments are now due on June 15, 2024 (extended from April 15, 2024). View the announcement and extension.
April 10, 2024
More Compliance News
Compliance Q&A
Wolters Kluwer’s new beneficial ownership form requires entities to certify they have filed their initial beneficial ownership report. What should we do for entities that haven’t filed yet?
IBA Compliance Connection – A Valuable Resource for IBA Members
Compliance Feed