Compliance

Compliance Events

Ag & Commercial Lending Law Update

October 29, 2026

IBA Center for Banking Excellence or Live Streamed

The Illinois Uniform Commercial Code can leave a transaction in shambles when not understood and followed. We will attempt to explain some of the more “dangerous provisions” by reviewing court opinions, fact patterns, and examples. The facts, backgrounds, and rulings from these cases and opinions will be discussed in an effort to help lenders identify potential problems and risks when assessing, underwriting, and administering loans.

This program is intended for lenders working with agricultural borrowers. The goal of our program is to provide lenders with a better understanding of the scope and application of the Illinois Uniform Commercial Code, and to provide alternatives and options for avoiding the pitfalls of documentation and perfection that have been identified by court opinions.

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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

Presidential Order Targets Title and Mortgage Insurance Costs. President Trump has issued an Executive Order directing the Federal Housing Finance Agency (FHFA) to make the agency’s title insurance waiver pilot program permanent nationwide. The order also directs the FHFA to establish a pilot program to proactively cancel mortgage insurance premiums once borrowers satisfy equity and other requirements. The order further establishes a Task Force on Manufactured Housing Innovation. Read the executive order and fact sheet.

October 26, 2026

OCC Releases Latest Interest Rate Risk Statistic Report. The OCC has published the Fall 2026 edition of its Interest Rate Risk Statistic Report, with statistics on interest rate risk for OCC-supervised midsize and community institutions. Read OCC Bulletin 2026-53 and the report.

October 26, 2026

Seventh Circuit Schedules Oral Arguments for IBA’s Interchange Challenge. The U.S. Court of Appeals for the Seventh Circuit has scheduled oral arguments for the appellate portion of the IBA’s lawsuit challenging the constitutionality of the Interchange Fee Prohibition Act. The Seventh Circuit granted the IBA and its co-plaintiffs’ request to expedite the appeal and scheduled oral arguments for January 27, 2027, at 2:00 p.m. Central. View the briefing schedule and notice of oral argument.

October 22, 2026

More Compliance News

Compliance Q&A

Are we required to notify a customer of the total amount due on a judgment entered against them when we receive a citation or levy?

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IBA Compliance Connection – A Valuable Resource for IBA Members

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Original IBA Q&As, together with relevant articles, court decisions, and more!

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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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