Compliance Events

Bank Counsel Conference OnDemand

OnDemand Access available until Thursday, February 29th

The Bank Counsel Conference is the most prestigious gathering of bank counsel in Illinois. Whether you provide general advice to a bank within the scope of a general practice or concentrate on one or more specific areas related to banking, this program helps you identify and manage cutting-edge issues that are central to your clients and your practice. Bank officers and directors, compliance and risk management personnel, internal auditors, and independent bank consultants also will benefit from this program.

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Spring Law Review

Monday, February 26

Join us for the 2024 Spring Law Review, where members of the IBA will (virtually) meet and greet each other and return to their banks with invaluable compliance tips!

This event is capped at 17 registrations. All registrations after this number will be added to a wait list.

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Compliance Peer Group - April 12

Friday, April 12, 2024

The IBA’s April Compliance Forum provides an opportunity for bankers to meet in person and examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on a variety of 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

CFPB Revises Supervisory Appeals Process to Allow Modified Findings. The CFPB has updated its supervisory appeals process for institutions that are appealing a compliance rating or an adverse material finding. The updates appeals process broadens the CFPB officials eligible to evaluate appeals, the options for resolving an appeal, and the matters subject to appeal (any compliance rating or finding — not only an adverse rating). Read the announcement and updated appeals process.

February 21, 2024

FinCEN Issues Small Entity Compliance Guide on Beneficial Ownership Database Access. FinCEN has published a small entity compliance guide providing an overview of the requirements for small financial institutions to access beneficial ownership information. View the guide and beneficial ownership information access and safeguards final rule.

February 21, 2024

More Compliance News


Compliance Q&A

Are we liable to a customer for a check that a fraudster sent from the customer’s account using bill pay?


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