Compliance Events

IBA Compliance Conference - A Virtual Experience

Thursday, May 22, 2025 

Live-Streamed

Whether you are a full-time compliance officer or an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting-edge issues that are central to a successful compliance or audit program.

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Compliance Peer Group

Friday, July 11, 2025

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

The Compliance Peer Groups provide an opportunity for bankers to join together and 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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Compliance Peer Group

Friday, October 10, 2025

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

The Compliance Peer Groups provide an opportunity for bankers to join together and 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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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 Submits New Filings in Interchange Law Litigation. The Illinois Bankers Association and its co-plaintiffs have filed a reply brief and a statement of additional facts in our lawsuit challenging the Interchange Fee Prohibition Act (IFPA). The reply brief argues that the IFPA is preempted, unconstitutional, and invalid and emphasizes that banks and the entire payments industry must be protected from the law, as “there is simply no way for an exempt bank issuer to receive the full amount of interchange if another participant in the payment ecosystem, including the acquirer, processor or network — all of which generally precede the issuer in the payment chain — are barred from conveying the full amount to the issuer.” Read the IBA’s Reply in Support of Motion for Summary Judgment and a Permanent Injunction and Statement of Additional Facts.

May 8, 2025

CFPB Rescinds Rule Supporting State Enforcement Activity. The CFPB has rescinded its 2022 interpretive rule that had supported and encouraged state-level enforcement of the Consumer Financial Protection Act (CFPA). The CFPB states that its previous interpretations of the CFPA “were improper.” Read the interpretive rule.

May 15, 2025

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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