Compliance

Compliance Events

IBA Compliance Conference - A Virtual Experience

Thursday, May 22, 2025 

Live-Streamed

Whether you are a full-time compliance officer or an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting-edge issues that are central to a successful compliance or audit program.

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Compliance Peer Group

Friday, July 11, 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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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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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

Federal Court Temporarily Halts FinCEN’s Southwest Geographic Targeting Order. A federal district court in Texas has issued an advisory extending its April 11 temporary restraining order (TRO) blocking FinCEN from enforcing its recent Southwest Geographic Targeting Order against certain money services businesses near the U.S.-Mexico border. The TRO, which was set to expire on April 25, 2025, has now been extended to May 9, 2025. View the advisory, TRO, and a related article.

April 24, 2025

CFPB asks Court to Vacate Rule Capping Credit Card Late Fees. The CFPB and the plaintiffs in a federal district court case in Texas have jointly requested that the court vacate the CFPB’s 2024 Credit Card Late Fee Cap Rule, which lowered the safe harbor amount for credit card late fees to $8 for large issuers. Read the joint motion and a related article.

April 15, 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?

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