Compliance Events

IBA Compliance Conference - A Virtual Experience!

May 21, 2026

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

July 10, 2026

IBA Center for Banking Excellence, 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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Performing Your ACH Update

July 14, 2026

Live-Streamed

All financial institutions must conduct an annual ACH audit. This session focuses on the Nacha Operating Rules audit requirements and guidelines that are specific to Receiving Depository Financial Institutions (RDFIs) as well as Originating Depository Financial Institutions (ODFIs). 

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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

Seventh Circuit Remands IBA Interchange Litigation to District Court. The U.S. Court of Appeals for the Seventh Circuit has returned the IBA’s challenge of the Illinois Interchange Fee Prohibition Act (IFPA) to the district court. The Seventh Circuit’s order instructs the district court to address the OCC’s recent  interim final actions that support the IBA’s legal positions on IFPA preemption and federally-chartered banks’ authority to charge and receive interchange fees. The order also cancels the oral arguments set for May 13, 2026. Read the  order

May 11, 2026

ABA Issues Guide for Banks Writing Comment Letters on OCC Interim Final Actions. The American Bankers Association has released a guide for banks to use when writing comment letters supporting the OCC’s recent  interim final actions concluding that the Interchange Fee Prohibition Act is preempted by federal law and clarifying national banks’ power to charge interchange fees from credit and debit card operations, in support of the IBA’s interchange litigation. The guide includes a sample comment letter for banks to customize and practical suggestions. Comments to the interim final actions are due by May 29, 2026. Access the  guide.

May 7, 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?


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!


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