IBA Compliance Division Spring Law ReviewThe 2024 (and ’25) Year in ReviewNew Laws, New Compliance Challenges, and Political Intrigue Galore!Thursday, February 20, 2025 | 9:00 a.m. to 12:00 p.m.
Join Us for our virtual SPRING LAW REVIEW where IBA members will meet and greet each other and return to their banks with invaluable compliance tips, too!
Our round table will provide important information on developments in Illinois and federal banking laws over the past twelve months — and how they can and will affect your bank! Hear in-depth analyses and discuss these developments with compliance professionals from your fellow IBA members and the IBA’s Law Department — Carolyn Settanni, Carly Berard, and Andrés Sánchez.
Learn about and discuss the Illinois Interchange Fee Prohibition Act’s novel restrictions on interchange fees and data, a UCC rewrite with changes for digital assets and more, long-awaited rules implementing the Illinois Community Reinvestment Act, standards for frontline bankers deciding whether to honor power of attorney documents, new data match processes to identify delinquent taxpayers, sweeping new federal rules, major court decisions, and much more. These are just some of the many developments we will be discussing that are facing compliance officers this year and next!
Continuing EducationThis program has been approved for 2.75 hours of Illinois MCLE general credit.American Bankers Association (ABA) Professional Certifications 3.5 CRCM credit.
This event is capped at 25 registrations. All registrations after this number will be added to a waitlist.
Per Person FeeMembers Only $79