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CE Credits: 1.25 CRCM
Description:
Join us as we bring you back to the basics of UDAAP. During this webinar, we will unwrap the UDAAP acronym by defining the key terms and elements, and then discuss interagency guidance, emerging risks, and recent enforcement actions. UDAAP violations present substantial risks to financial institutions, including enforcement actions, FIRREA penalties, and reputational harm. This webinar is intended for a broad audience due to the breadth and depth of the UDAAP rules, and we invite all bank personnel to attend.
Key takeaways include:
- Elements of Unfair, Deceptive, and Abusive Acts and Practices
- Key Points and Examples from the Interagency Guidance
- Emerging UDAAP Risks of Technology, Privacy, and Security
- Lessons Learned from Recent Enforcement Actions
People who should attend:
Compliance Officers and compliance personnel, BSA Officers and BSA personnel, Internal Audit Staff, and Branch Staff, and Marketing personnel.
Presenter: Carol Ann Warren, JD, Associate General Counsel
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