Unfair Deceptive or Abusive Acts or Practices (UDAAP) passport minimizes the need for rigid

minimizes the need for rigid controls and supports your organizational vision and mission

and that it best meets their needs and those of the organization

You will be able to identify factors you need to take into consideration

Credit policy

The risks of legacy deposit structures and penalty frameworks in an era where AI removes barriers to depositor know-how and action

Unfair Deceptive or Abusive Acts or Practices (UDAAP) passport minimizes the need for rigidCourse Overview: This course is designed to introduce financial institution personnel to the concept of Unfair, Deceptive or Abusive Acts or Practices under the Dodd Frank Act. Learning Objectives: Understand the concept of unfair, deceptive or abusive acts or practices Identify areas of concern involving potential risk for UDAAPs Learn how the concepts have been applied through enforcement actions Audience: All Staff Course Format: Interactive; Self