Compliance Events
Regulatory Compliance Series
September 15-19, 2025
IBA Center for Banking Excellence, Springfield, IL, or Live-Streamed
This comprehensive series provides an overall deep understanding of the complexities of regulatory compliance and how they apply to everyday situations. New and seasoned team members will diminish the complex nature of regulatory compliance after attending this program.
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Compliance Peer Group
Friday, October 10, 2025
IBA Center for Banking Excellence, Springfield, IL, or Live-Streamed
The Compliance Peer Groups provide an opportunity for bankers to join together and 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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BSA/AML Yearend Update
October 15, 2025
Live-Streamed
This two-day program focuses on the current changing BSA, AML/CFT compliance arena and offers tools to manage an “adequate” and “effective and reasonably designed” BSA program to meet regulatory expectations. In addition, this program also assists financial institutions in meeting the annual training requirements by the BSA regulations.
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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
OCC to Weigh “Debanking” Practices in Licensing Applications and CRA Performance. The OCC has announced that it will consider a bank’s past record and current policies and procedures designed to avoid “politicized or unlawful debanking” when evaluating merger applications and other filings by banks. The OCC also may consider whether a bank has engaged in debanking practices as a factor when determining the bank’s CRA rating. Read the announcement
and OCC Bulletin 2025-22.
September 8, 2025
FDIC No Longer Examining for Disparate Impact Liability. The FDIC announced that it has removed references to disparate impact liability from its Consumer Compliance Examination Manual, consistent with President Trump’s Executive Order directing agencies to deprioritize enforcement based on disparate impact liability. FDIC examiners will instead “evaluate potential discrimination under the Equal Credit Opportunity Act and Fair Housing Act only through evidence of disparate treatment.” View FDIC FIL-41-2025 and the redlined changes.
September 2, 2025
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?
IBA Compliance Connection – A Valuable Resource for IBA Members
Compliance Feed