Topic: Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
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FRB: Interagency Overdraft Services Consumer Compliance Discussion webinar (11/9/2016)
Discussion of overdraft practices and issues identified through consumer complaints, examinations, and enforcement actions. Speakers at this event will represent the following five federal financial regulatory agencies: Consumer Financial Protection […]
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FRB: UDAP – Analysis, Examinations, Case Studies, and Emerging Risks webinar (3/5/2013)
Discussion about the unfair and deceptive acts or practices (UDAP) standards with Special Counsel Maureen Yap and Manager Tracy Anderson from the Board of Governors and Senior Compliance Manager Art […]
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CFPB: CFPB Supervision and Examination Manual (Version 2, October 2012)
A detailed summary of UDAAP, examples and examination checklists are provided on pp. 174-191.
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NCUA: Interagency Guidance Regarding Unfair or Deceptive Credit Practices (August 22, 2014)
While the FTC’s Credit Practices Rule remains in effect for state-chartered credit unions, the credit practices rules for banks, savings associations, and Federal credit unions are being repealed as a […]