Compliance Events

Compliance Peer Group

March 27, 2026

RSM US LLP, Schaumburg, or Live-Streamed

The Compliance Peer Groups provide an opportunity for bankers to examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on various topics for you to take back to your bank.

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IRA Essentials

April 21, 2026

IBA Center for Banking Excellence, or Live-Streamed

IRA Essentials, facilitated by Ascensus, gives attendees a solid foundation of IRA knowledge. Exercises are included throughout the day to help participants apply information to job-related situations. Attendees will leave this session able to confidently work with IRA owners and process basic IRA transactions. This is a beginner’s session; no previous IRA knowledge is assumed. Attendees should have access to a hand-held calculator.

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Advanced IRAs

April 22, 2026

IBA Center for Banking Excellence, or Live-Streamed

Advanced IRAs builds on the attendees' basic IRA knowledge to address some of the more complex IRA issues that their financial organizations may handle. This is an advanced session; previous IRA knowledge is assumed. The instructor uses real-world exercises to help participants apply information to job-related situations.

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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

IBA Files Principal Brief in Appeal of Interchange Decision. The Illinois Bankers Association and its co-plaintiffs have filed their principal brief with the U.S. Court of Appeals for the Seventh Circuit, arguing that the Northen District of Illinois erred in denying in part the plaintiffs’ motion for a permanent injunction against enforcement of the Illinois Interchange Fee Prohibition Act (IFPA). Plaintiffs contend that the IFPA’s interchange fee prohibition and data usage limitation provisions are preempted by federal law and request that the Seventh Circuit reverse the district court’s decision and instruct it to permanently enjoin “both IFPA components against banks, savings associations or savings banks, and credit unions chartered by the federal government or states other than Illinois, as well as against other payment-system participants.” Read the IBA’s Principal Brief of Plaintiffs-Appellants-Cross-Appellees.

March 18, 2026

OCC and Former Comptrollers Support IBA’s Appeal of Interchange Decision. The OCC and a coalition of former OCC Comptrollers and Acting Comptrollers have filed amicus briefs in support of the Illinois Bankers Association’s appeal of a federal district court decision to uphold in part the Interchange Fee Prohibition Act (IFPA). The briefs argue that the appeal’s outcome has “serious implications for national bank powers” and warn that failure to enjoin the IFPA “may well trigger a cascade of similar state and local laws that would give rise to a fractured, highly inefficient, and unworkable nationwide payment system—defeating a core promise of the federal banking system in this country.” Read the OCC and former comptroller amicus briefs.

March 18, 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?


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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