Compliance

Compliance Events

Bank Counsel & Regulatory Risk Conference

December 5, 2025

Marriott Magnificent Mile Chicago

The Bank Counsel Conference is the most prestigious gathering of bank counsel in Illinois. Whether you provide general advice to a bank within the scope of a general practice or concentrate on one or more specific areas related to banking, this program helps you identify and manage cutting-edge issues that are central to your clients and your practice. Bank officers and directors, compliance and risk management personnel, internal auditors, and independent bank consultants will also benefit from this program.

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ACH Exception Handling

November 19, 2025

Live-Streamed

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates. We will also touch on some exception scenarios for checks and debit cards, including altered and forged checks, untimely reports of errors, and when Regulation E comes into play. Spend an interactive day with us learning through an activity-based session, ‘What is the best course of action?’ 

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Midwest Bank Leaders Conference

November 6, 2025

Gleacher Conference Center

This annual conference addresses economic developments, government relations, and advancements in technology, among other key drivers forcing change in the banking industry. Join CEOs, presidents, senior managers, and directors to network, exchange views amongst colleagues, and prepare for 2026. Event Details

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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

Judge Hears Oral Arguments for Summary Judgment Motions on IBA’s Interchange Law Litigation. On October 22, Judge Kendall in the Northern District of Illinois heard oral arguments on the IBA’s federal lawsuit challenging the Interchange Fee Prohibition Act (IFPA). The IBA’s counsel argued that the judge should block the implementation of the IFPA because it unconstitutionally limits interchange fee revenue that supports fraud prevention, account management, and other important services that card issuers should not have to provide for free. View the IBA’s overview.

October 23, 2025

NACHA Adopts International ACH Transaction Operating Rules. NACHA has approved five Operating Rules changes designed to increase the awareness and efficiency of International ACH Transactions (IATs). The changes include clarifying the definition of an IAT, adding the capacity to carry a person’s birth date for sanctions screening, adding a new return reason to indicate an issue with sanctions screening, and more. Read the announcement.

October 21, 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?

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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!

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