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

New Law Creates Single Point of Contact for Identity Theft Victims. President Trump has signed a law requiring the Social Security Administration (SSA) to provide individuals whose social security number has been misused (or who have lost their social security card in the mail) a single point of contact at the SSA who will track their case to completion and resolve issues as quickly as possible. Read the announcement and H.R. 5345.

October 08, 2026

Federal Reserve Vice Chair Announces Restructuring for Bank Supervision. In a recent speech, Federal Reserve Vice Chair for Supervision Michelle Bowman announced several upcoming supervisory changes, such as adjusting the fixed dollar thresholds that limit lending to directors and officers and fixed asset thresholds that define “community bank.” Vice Chair Bowman also previewed structural changes, including a plan to split the Federal Reserve’s bank supervision into five regions with clear decision-making authority (in place of the existing twelve Reserve Bank districts). Read the speech. 

October 07, 2026

Banking Agencies Release Q3 Call Report Filing Information. The federal banking agencies have released supplemental instructions for the 2026 Third Quarter Call report due October 30, 2026. Read FDIC FIL-62-2026 and download the supplemental instructions. 

October 06, 2026

More Compliance News


Compliance Q&A

Can a small estate affidavit be used to allow an affiant to open a safe deposit box?



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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