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  • UDAAP

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
01/25/2023 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
  • Our Story

    • Our Story
    • Our Staff
    • Contact Us
  • Our Services

    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Cyber Institute
  • Tools

    • Find a Tool Overview
    • Toolkits
  • Laws & Regulations

    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center

    • Regulation & Events Calendar
    • Daily News
    • Newsletter/Articles
    • 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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