Compliance

Compliance Events

IBA Compliance Conference

May 28 - July 31, 2024

OnDemand

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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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

Supreme Court Rules CFPB’s Funding Structure is Constitutional. The U.S. Supreme Court has ruled that the CFPB’s funding structure is constitutional under the Appropriations Clause. The court’s holding means that the CFPB can continue to draw money from the Federal Reserve System’s earnings (up to a statutory cap), rather than going to Congress for annual appropriations. Read the opinion and a related news article.

May 16, 2024

CFPB Extends Small Business Lending Data Collection Rule Compliance Dates. The CFPB has announced plans to extend the compliance dates of its Section 1071 Small Business Lending Data Collection Rule, in compliance with a federal court order. The new compliance dates will each be extended by over nine months to July 18, 2025 (from October 1, 2024) for the highest-volume lenders, January 16, 2026 (from April 1, 2025) for moderate-volume lenders, and October 18, 2026 (from January 1, 2026) for the smallest-volume lenders. View the announcement.

May 17, 2024

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