In addition to BSA/OFAC/USA PATRIOT Act, recent hot issues have included: GLBA 501b, state privacy statutes IBA 45.1 and general risk management. The Illinois IT examiners tend to be picky. Some of the issues are driven by whom is the federal regulator - FRB or FDIC. However, I believe as a de novo, you will receive alternating exams at 6 month intervals for a while.