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UDAAP

Last Updated Tool Name
12/18/2024 2024 CFPB Supervisory Highlights Summary
12/16/2024 Summary of the CFPB’s Proposed Rule: “Fees for Instantaneously Declined Transactions”
10/08/2024 Summary of CFP Circular 2024-03 -“Unlawful and Unenforceable Contract Terms and Conditions”
09/04/2024 UDAAP Policy
01/01/2024 UDAAP Compliance Program Procedures
08/29/2023 UDAAP Risk Assessment
08/11/2023 Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Summary
01/01/2023 UDAAP Training
04/23/2021 Summary of Statement of Policy Regarding Prohibition on Abusive Acts or Practices; Rescission
06/24/2020 Regulation AA Unfair, or Deceptive Acts or Practices (UDAP) Summary
05/20/2016 UDAAP After the Repeal of Regulation AA Webinar Powerpoint
  • About Us

    • About Us Overview
    • Staff
    • History
    • Contact Us
  • Find a Tool Overview

    • Find a Tool Overview
    • Toolkits
  • Our Services

    • Our Services Overview
  • Laws & Regulations

    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events

    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure — May 26, 2025

Dear Members, 

On Monday, May 26, 2025, the Compliance Alliance offices will be closed for the Memorial Day Holiday.

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. Thank you for your membership and we wish you a wonderful week.

— The Compliance Alliance Team