Calendar of Events

UDAAP: Risk Assessment, Examination Procedures and Management

10/31/2017, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

UDAAP: Risk Assessment, Examination Procedures and Management


Presented by Deborah Crawford
Tuesday, October 31st, 2017
10:00 am - 12:00 pm CT

Covered Topics:

  • Standards for Determining What is Unfair or Deceptive
  • Unfair Acts or Practices
  • Public Policy May be Considered
  • Deceptive Acts or Practices
  • Complaint Resolution Procedures
  • Sources for Identifying Complaints
  • Analyzing Complaints
  • Relationship to Other Laws
  • Privacy of Consumer Financial Information
  • Risk Assessment Procedures
  • Transaction-Related Examination Procedures 
  • Relevant marketing and advertising materials, including website pages
  • Relevant disclosures and customer contracts

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