Compliance

Compliance Events

Compliance Peer Group

October 16, 2026

UMB Bank, or Live-Streamed

The Compliance Peer Groups provide an opportunity for bankers to 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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ACH Rules Update 2026

November 04, 2026

Live-Streamed

This session provides a comprehensive overview of recently passed updates and changes to the Nacha Operating Rules, equipping payments and ACH professionals with the information needed to remain compliant in an ever-evolving rules and regulatory landscape. Attendees will gain clarity on upcoming requirements, expectations, and timelines, helping their organizations prepare for both current and future compliance obligations.

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Bank Counsel & Regulatory Risk Conference

December 04, 2026

University Club of Chicago

The Bank Counsel & Regulatory Risk Conference is the most prestigious gathering of bank counsel and risk management professionals in Illinois. Join this conference to gain the 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 attend event!

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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

FDIC Releases Annual Summary of Deposits. The FDIC has released the results of its annual survey of branch office deposits for all FDIC-insured institutions, which includes data through June 30, 2026. Read the announcement and view the data.

September 21, 2026

CSBS Launches AI Supervisory Framework. The Conference of State Bank Supervisors (CSBS) has released its Artificial Intelligence (AI) Supervisory Framework for state examiner assessments of financial institutions’ use of AI. The framework considers each institution’s size, complexity, risk profile, use of AI, and associated risks. Financial institutions can use the framework to assess their own AI programs, establish AI governance and risk management, and prepare for examinations. Read the announcement and access the supervisory framework.

September 18, 2026

FDIC Rescinds Statement on Supervisory Recommendations. The FDIC has rescinded a 2016 statement describing principles related to its issuances of supervisory recommendations. The statement has been superseded by the FDIC’s recent final rule revising its supervisory framework and ending the use of supervisory recommendations. Read FDIC FIL-61-2026.

September 18, 2026

More Compliance News

Compliance Q&A

Does Illinois have “trusted contacts” procedures to prevent fraud?

Find Out the Answer!

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!

Compliance Feed

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