Compliance Events

AML/CFT Yearend Update

October 14, 2026 - October 15, 2026

Live-Streamed

The 2026 BSA AML/ CFT Brush-Up School is designed specifically for experienced BSA professionals who understand the basics and need an annual refresher on what has changed, what deserves renewed attention, and what practical steps institutions should take moving forward. Rather than rebuilding programs from the ground up, this session revisits core principles through the lens of today's regulatory and operational environment.

Sign Me Up

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.

Sign Me Up

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!

Sign Me Up


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 Appointed as Receiver for Tioga-Franklin Savings Bank in Philadelphia. The Pennsylvania Department of Banking and Securities has closed Tioga-Franklin Savings Bank in Philadelphia and appointed the FDIC as receiver. Second Federal Savings and Loan Association of Philadelphia will assume all of Tioga-Franklin Savings Bank’s deposits and purchase substantially all of its assets. The FDIC estimates the cost to the Deposit Insurance Fund will be about $5.5 million. Read the FDIC’s announcement.

August 24, 2026

Treasury Proposes Investment Rules for Trump Accounts. The Treasury Department and IRS have proposed rules regarding eligible investments for Trump Accounts in the period before the beneficiary turns 18. The proposal would limit eligible investments during this period to mutual funds or exchange traded funds meeting long-term growth criteria, with low annual fees and expenses. Read the announcement and proposed rule.

August 21, 2026

Treasury Proposes Framework for Payment Stablecoin Activity. The Treasury Department has proposed regulations to implement a section of the GENIUS Act to limit who may issue, offer, or sell stablecoins. The proposed regulations clarify that foreign payment stablecoin issuers must comply with the Act’s requirements, describe examples of participating in an unlawful issuance that would be subject to criminal penalties, and more. Read the announcement and proposed rule.

August 18, 2026

More Compliance News


Compliance Q&A

Are there unique requirements for minor checking accounts related to account opening, funds availability, and debit cards?


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

This website stores cookies on your computer. These cookies are used to collect information about how you interact with our website and allow us to remember you. We use this information in order to improve and customize your browsing experience and for analytics and metrics about our visitors both on this website and other media. To find out more about the cookies we use, see our Privacy Policy.