Compliance

Compliance Events

2024 Fall IBA Washington DC Visit

Monday, September 09, 2024 -
Tuesday, September 10, 2024

The Dupont Circle Hotel, Washington DC

We are thrilled to present to you our most exceptional visit yet! If you have not had the opportunity to attend before, there is no need to fret. We will ensure that you are well-prepared to address the pertinent concerns within our industry with utmost confidence. This remarkable trip to our nation's capital is not to be missed as we come together to advocate for the future of banking! 

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Compliance Peer Group

Friday, October 11, 2024

The Regency Conference Center, O'Fallon, or Live Streamed

The IBA’s Compliance Peer Groups provide 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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Bank Counsel Conference

Friday, December 06, 2024

The Drake Hotel, Chicago, IL

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.

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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

Supreme Court Rules CFPB’s Funding Structure is Constitutional. The U.S. Supreme Court has ruled that the CFPB’s funding structure is constitutional under the Appropriations Clause. The court’s holding means that the CFPB can continue to draw money from the Federal Reserve System’s earnings (up to a statutory cap), rather than going to Congress for annual appropriations. Read the opinion and a related news article.

May 16, 2024

CFPB Extends Small Business Lending Data Collection Rule Compliance Dates. The CFPB has announced plans to extend the compliance dates of its Section 1071 Small Business Lending Data Collection Rule, in compliance with a federal court order. The new compliance dates will each be extended by over nine months to July 18, 2025 (from October 1, 2024) for the highest-volume lenders, January 16, 2026 (from April 1, 2025) for moderate-volume lenders, and October 18, 2026 (from January 1, 2026) for the smallest-volume lenders. View the announcement.

May 17, 2024

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!

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