Compliance

Compliance Events

Regulatory Compliance Series

August 24, 2026 - August 28, 2026

Courtyard, or Live-Streamed

This comprehensive five-part Credit and Deposit Compliance Series provides financial institution professionals with a practical, in-depth understanding of the regulations that impact lending, deposits, and Bank Secrecy Act/AML compliance every day. Whether you're new to compliance or an experienced professional looking for a regulatory refresh, this program will simplify complex requirements, highlight recent regulatory developments and examination trends, and provide practical guidance you can immediately apply in your institution. Join your peers for this essential training to strengthen your compliance knowledge, reduce risk, and build confidence in navigating today's regulatory landscape.

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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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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 Launches New Office of Supervisory Appeals. The FDIC has announced that its Office of Supervisory Appeals is now operational. The office replaces the FDIC’s former Supervision Appeals Review Committee in resolving appeals of material supervisory determinations. Read the announcement and FDIC FIL-46-2026, and access the Office of Supervisory Appeals webpage and the FDIC’s related guidelines.

August 05, 2026

OCC Proposes Overhauling Information Disclosure Rules. The OCC has proposed comprehensive changes to its rules governing the disclosure of OCC information to allow information sharing in legitimate situations, such as negotiating a merger or sharing information with an affiliate, attorney, or auditor. Among other changes, the proposal would establish six situations in which certain confidential information can be shared without the OCC’s prior approval and remove references to criminal penalties. Read the announcement, proposed rule, and OCC Bulletin 2026-37.

August 04, 2026

Federal Reserve Releases Latest Lending Survey Responses. The Federal Reserve has released the results of its latest senior loan officer opinion survey on bank lending practices. In the second quarter of 2026, responding banks reported mixed changes in their lending standards for residential real estate while maintaining them for most other consumer loans. Standards remained unchanged for most commercial loans. View the survey results.

August 04, 2026

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?

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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