Compliance

Compliance Events

OnDemand- Bank Counsel Conference 2024

January 01, 2025 - February 28, 2025

Register Online

View exclusive recordings of presentations from the IBA’s annual Bank Counsel Conference! Whether you provide advice to banking clients as part of a general practice or concentrate in one or more specific areas related to banking, this program will help you identify and manage cutting-edge issues that are central to your clients and your practice. This program provides unique insights for Illinois banks, which is why it appeals to bank officers and directors, compliance and risk management personnel, internal auditors, and independent bank consultants as well. View the flyer*

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IBA Compliance Division Spring Law Review

Thursday, February 20, 2025

Virtual Learning

Join Us for our virtual SPRING LAW REVIEW where IBA members will meet and greet each other and return to their banks with invaluable compliance tips, too! Our round table will provide important information on developments in Illinois and federal banking laws over the past twelve months — and how they can and will affect your bank! Hear in-depth analyses and discuss these developments with compliance professionals from your fellow IBA members and the IBA’s Law Department — Carolyn Settanni, Carly Berard, and Andrés Sánchez.

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Hot Topics in Compliance

Tuesday, February 25, 2025

IBA Center for Banking Excellence, Springfield, IL, or Live-Streamed

Complying with rapidly evolving regulations requires perseverance plus significant commitments of time and resources. The regulatory landscape continues to present challenges for years to come. This seminar examines changes to various laws and regulations and covers numerous hot topics that will provide you with practical solutions to help deal with those matters.

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IBA Compliance Connection

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

Federal Court Denies Retailer Groups’ Request to Intervene in IBA’s Interchange Litigation. Last week, a federal judge in the Northern District of Illinois heard oral arguments in the IBA’s litigation challenging the Interchange Fee Prohibition Act. In over two hours of arguments, the judge heard from multiple parties on the IBA and our co-plaintiffs’ motion for a preliminary injunction, the Illinois Attorney General’s motion to dismiss the lawsuit, and retailer groups’ motion to intervene. The judge did not issue any decisions during the hearing and did not indicate how or when she would rule. Read a news article on the hearing

January 31, 2025

President Trump Names Acting Director of CFPB. The CFPB announced that President Trump has designated Secretary of the Treasury Scott Bessent as Acting Director of the CFPB. On Saturday, former CFPB Director Rohit Chopra posted a letter to his X account confirming that his “term as CFPB Director has concluded.” Read the announcement and letter.

February 3, 2025

More Compliance News

Compliance Q&A

If we deny a loan application on the day we receive it, must we still send the applicant an appraisal notice?

Find Out the Answer!

IBA Compliance Connection – A Valuable Resource for IBA Members

4000+

Original IBA Q&As, together with relevant articles, court decisions, and more!

200+

Topic pages covering a broad spectrum of compliance matters, indexed by bank process and function, together with all relevant Illinois laws and federal regulations

1100+

IBA members have an exciting resource to help them — IBA Compliance Connection at GoToIBA.com — a free website for all employees of IBA member banks that will quickly become your “go to” source for Illinois banking compliance information, guidance and support — each and every day! Request access today!

Compliance Feed