Compliance Events
Hot Topics in Compliance
February 24, 2026
IBA Center for Banking Excellence, Springfield
Complying with rapidly evolving regulations requires perseverance plus significant commitments of time and resources. The regulatory landscape continues to present challenges for years to come. This seminar examines changes to various laws and regulations and covers numerous hot topics that will provide you with practical solutions to help deal with those matters as well.
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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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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!
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President Trump Issues Order Challenging State Regulation of AI. President Trump has issued an Executive Order and fact sheet directing the U.S. Attorney General to establish an Artificial Intelligence (AI) Litigation Task Force to challenge state AI laws inconsistent with the order’s policy to “sustain and enhance the United States’ global AI dominance.” The order also conditions states’ eligibility for certain federal funds on whether they have passed “onerous” laws that conflict with the order. Read the Executive Order and fact sheet.
December 12, 2025
OCC Releases Preliminary Debanking Findings from Large Banks. The OCC has issued preliminary findings from its review of debanking activities at the nine largest supervised banks, pursuant to a recent Executive Order. The findings show that between 2020 and 2023, the banks made “inappropriate distinctions among customers . . . on the basis of their lawful business activities” in their policies and requirements for escalated reviews and approvals before providing certain customers with access to their financial services. Read the announcement and findings.
December 12, 2025
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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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