UDAAP Compliance Checklist | Practical Law

UDAAP Compliance Checklist | Practical Law

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UDAAP Compliance Checklist

Practical Law Checklist 9-595-2787 (Approx. 8 pages)

UDAAP Compliance Checklist

by Practical Law Finance
MaintainedUSA (National/Federal)
Financial institutions should take measures to ensure compliance with the Dodd-Frank Act prohibition against unfair, deceptive, or abusive acts or practices (UDAAP) with respect to consumer financial products and services. This Checklist describes steps that financial institutions should take to avoid UDAAP violations.