Compliance

Compliance Events

Performing Your ACH Audit

Wednesday, July 9, 2025 

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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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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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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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

General Assembly Passes Delay of Interchange Law. In response to the IBA and others’ lobbying efforts, the Illinois General Assembly has passed legislation to delay the effective date of the Interchange Fee Prohibition Act (IFPA) by one year, to July 1, 2026. The bill requires Governor Pritzker’s signature to become law. View the legislation and a related article.

June 2, 2025


Treasury Seeks Input on Transition to Electronic Payments for Federal Disbursements. The Treasury Department has issued a request for information on the implementation of Executive Order 14247, which mandates that the federal government cease issuing paper checks for almost all disbursements. Comments are due by June 30, 2025. Read the announcement and request for information.

June 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?

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