Compliance Events

OnDemand - Bank Counsel & Regulatory Risk Conference 2025

January 1-31, 2026

Live-Streamed

View exclusive recordings of presentations from the IBA’s annual Bank Counsel & Regulatory Risk Conference! This program provides unique insights and updates you need to navigate emerging legal and regulatory challenges through engaging presentations and materials. Whether you're a practicing attorney, in-house counsel, or a banker involved in risk, governance, or compliance — this is a must-watch event! 

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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

CFPB Discontinues Use of Email Service for HMDA Platform Updates. The CFPB has announced in an email that it is no longer using the GovDelivery email service, which was used to provide updates and announcements about the HMDA platform, effective January 20, 2026. New updates will now be tagged with an “Announcement” filter on the CFPB’s HMDA Updates and Notes webpage. the proposal.

January 20, 2026

Treasury Releases FAQs on Penny Production Cessation. The Treasury Department has released FAQs on its decision to end penny production for businesses and consumers. The FAQs include recommendations for rounding cash transactions and direct businesses to continue accepting pennies while they remain in distribution. Read the FAQs.

January 16, 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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