Compliance

Compliance Events

IBA Compliance Division Spring Law Review

February 20, 2026

Live-Streamed

Our roundtable 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

February 26, 2026

Lewis University, Oakbrook, IL

The regulatory climate continues to change, and the last 12 months have been unprecedented. Complying with rapidly evolving regulations requires perseverance plus significant commitments of time and resources. Keeping up can be difficult while managing your day-to-day responsibilities. This seminar will provide you with everything you need to know by explaining changes and interpretations to various laws and regulations, and numerous hot topics. 

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BSA/AML Fundamentals Bootcamp

March 3, 2026

Hybrid Event

Are you ready to master the essentials of BSA compliance and gain practical tools to protect your institution? This two-day program provides the foundation for building and maintaining a strong, risk-based BSA/AML program — connecting the regulatory framework with real-world applications. 

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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

FDIC Extends Comment Period on Proposed Procedures for Issuing Payment Stablecoins. The FDIC has extended the comment period on its proposed rule establishing procedures for FDIC-supervised institutions to obtain approval to issue payment stablecoins through a subsidiary, as permitted under the GENIUS Act. Comments are now due May 18 (extended from February 17). Read the announcement, extension, and FDIC FIL-4-2026.

February 9, 2026

FHFA Repeals Fair Housing and Fair Lending Regulation. The Federal Housing Finance Agency has repealed a regulation codifying practices for Fannie Mae, Freddie Mac, and the Federal Home Loan Banks regarding fair lending, equitable housing finance planning, and data collection. Read the repeal.

February 9, 2026

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!

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