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Emerging UDAAP Risks: Recent Enforcement Actions and State Litigation Trends

December 12, 2018 @ 12:00 pm - 1:00 pm EST


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Legal Banking Regulations

Political change often means policy change. Changes at the CFPB and the offices of states’ Attorneys Generals is changing UDAAP enforcement and the methods to investigate potential violations of consumer protection laws.  Learn the acts and practices that examiners are determining to be be unfair, deceptive, or abusive and how to protect your institution from UDAAP violations.

Attendees to this exciting banking webinar will get to:

  • Summary of UDAAP regulations and recent state consumer protection initiatives
  • Insights into the current UDAAP/UDAP enforcement regime at the federal and state levels.
  • Case studies on UDAAP litigation concerning overdraft practices
  • The latest investigation trends and get practical guidance on managing your institution’s UDAAP risks.

BONUS Take-away: This compliance webinar will include a sample UDAAP risk assessment for financial institutions of all different sizes.


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Wednesday, December 12, 2018

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)


1.0 CPE Credits

Your Speaker(s)

Dena Somers

Dena Somers, Esq
General Counsel/Chief Compliance & BSA Officer

About the Speaker

Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance.

Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.

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December 12, 2018
12:00 pm - 1:00 pm
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