Managing UDA(A)P and Complaints to Mitigate Risk
Managing UDA(A)P and Complaints to Mitigate Risk
Library:
The CFPB imposed a record-breaking monetary penalty at the end of 2022 and it is not alone in enforcing UDA(A)P with CMPs. You can’t avoid accusations of UDA(A)P unless you know what it means.
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Description
Instructor
BankersHub Membership
We will review actual enforcement actions published by regulatory agencies that affect financial institutions of all different sizes. You’ll learn that UDAAP may be the enforcement vehicle a regulator chooses simply because it has more teeth than a specific regulation.