Compliance Events

Bank Counsel Conference

Friday, December 06, 2024 

The Drake Hotel, Chicago, IL

The Bank Counsel Conference is the most prestigious gathering of bank counsel in Illinois. Whether you provide general advice to a bank within the scope of a general practice or concentrate on one or more specific areas related to banking, this program helps you identify and manage cutting-edge issues that are central to your clients and your practice.

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Internal Bank Audit School 

December 10-December 11, 2024

Indiana Bankers Association Center for Professional Development or Live-Streamed

The Illinois Bankers Association will once again be joining the Indiana Bankers Association to bring our bankers the Internal Bank Audit School presented by Crowe, LLP. Crowe LLP provides innovative business solutions in the areas of assurance, benefit plan services, financial advisory, forensic services, performance services, risk consulting, and tax consulting. The school is formatted to provide detailed guidance over current regulatory hot topics such as how to audit the lending function, mortgage banking functions, and current expected credit (CECL). Day two of the school will cover enterprise risk management & internal auditing, the essentials of risk, Basel auditing, and also recent trends in financial institution fraud.

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Hot Topics in Compliance

Tuesday, February 25, 2025

IBA Center for Banking Excellence, Springfield, IL, or Live-Streamed

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.

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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

Judge Hears Oral Arguments on IBA’s Interchange Law Litigation. Last week, a federal judge in the Northern District of Illinois heard oral arguments in the IBA’s litigation challenging the Interchange Fee Prohibition Act. In over two hours of arguments, the judge heard from multiple parties on the IBA and our co-plaintiffs’ motion for a preliminary injunction, the Illinois Attorney General’s motion to dismiss the lawsuit, and retailer groups’ motion to intervene. The judge did not issue any decisions during the hearing and did not indicate how or when she would rule. Read a news article on the hearing

October 31, 2024

Federal Court Invalidates DOL’s Overtime Rule. A federal district court in Texas has invalidated the Department of Labor (DOL)’s overtime final rule, which would have significantly increased the salary level below which an employee is automatically subject to the Fair Labor Standards Act’s overtime and minimum wage requirements. The court concluded that the DOL exceeded its statutory authority in promulgating the rule and that the rule violated the notice-and-comment rulemaking requirements of the Administrative Procedure Act. View the memorandum opinion and orderfinal judgment, and a related article

November 18, 2024

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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