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 24, 2026
IBA Center for Banking Excellence, or Live-Streamed
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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Hot Topics in Compliance
February 26, 2026
RSM US LLP, Schaumburg, 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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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
Federal Court Grants Partial Permanent Injunction on Illinois Interchange Law. A federal judge has issued an order on the IBA’s request for a permanent injunction against enforcement of the Illinois Interchange Fee Prohibition Act (IFPA). The order leaves the IFPA’s interchange prohibition in place, finding that it is not preempted by federal law, while finding that the IFPA’s data usage limitation is preempted by federal law. The order also recognizes that compliance with the fee limitation “may still prove overwhelmingly arduous for the financial institutions.” The IBA and its co-plaintiffs announced their intent to appeal the decision. View the memorandum and opinion.
February 13, 2026
FinCEN Streamlines CDD Requirements. FinCEN has issued an order granting exceptive relief to covered financial institutions from certain requirements under its Customer Due Diligence Requirements for Financial Institutions rule. The order excepts covered financial institutions from identifying and verifying beneficial owners of a legal entity customer each time the customer opens a new account. FinCEN reminds covered financial institutions of their obligation to comply with all other applicable anti-money laundering/countering the financing of terrorism requirements under the Bank Secrecy Act. Read the announcement and exceptive relief order.
February 13, 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
Compliance Feed