Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Compliance
Fulfill Your UDAAP Requirements
Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB has responsibility to implement, examine for compliance with, and enforce Federal consumer financial law. Financial institutions are prohibited from committing unfair, deceptive, or abusive acts and practices in connection with consumer financial products and services.
CFPB Supervision and Examination Manual – Version 2.0
Related Tools
- Consumer Complaints Policy
- Regulation AA Consumer Loans Cosigner Loan Officer Flowchart
- UDAAP Risk Assessment
- Consumer Loans Cosigner Procedures
- Regulation AA Unfair, or Deceptive Acts or Practices (UDAP) Summary
- UDAAP Training
- Customer Complaint Response Letter
- Sample Notice to a Cosigner
- Consumer Complaint Form
- UDAAP Board of Directors Training