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The New "A" in UDAAP - Institute Of Internal Auditors

The New “A” in UDAAP. The new regulatory “2000abusive acts” standard introduces additional considerations for financial services internal auditors.

From:http://www.theiia.org/fsa/2011-features/the-new-a-in-udaap

UDAAP Training Courses - BankTrainingCenter.com

UDAAP Training Courses: UDAAP Training Courses What would you do if a customer voices a complaint that could be construed or perceived as unfair, deceptive, and/or ...

From:http://www.banktrainingcenter.com/UDAAP-Training.asp

UDAAP: The Most Dangerous Weapon in the CFPB’s Arsenal ...

Moving into 2013, the cases continued, as did the message that UDAAP is the CFPB’s ace in the hole: May 31, 2013–FDIC Settled Case of UDAAP Violations: A bank and ...

From:http://compliance.csiweb.com/resources/newsletters.aspx?id=178&section=in...

10 Steps Your Bank Should Take to Comply with the Tricky UDAAP

10 Steps Your Bank Should Take to Comply with the Tricky UDAAP. By Stan Mattice, AuditOne LLC. The Dodd-Frank Act added the word “abusive” to the UDAP regulation ...

From:http://www.wib.org/publications__resources/compliance_digest/dec_11/...

Best Practices in Developing your UDAAP Risk Management ...

Best Practices in Developing your UDAAP Risk Management Program. By Linnea Solem, Deluxe Corp. The heightened focus on consumer protection in today’s regulatory ...

From:http://www.wib.org/publications__resources/compliance_digest/mar_12/solem...

CSI Blog | UDAP and UDAAP Are Not One and the Same!

Often compliance regulations are confusing and similar. Learn about the differences between UDAP and UDAAP with regulatory compliance experts at CSI.

From:http://www.csiweb.com/.../138/udap-and-udaap-are-not-one-and-the-same.aspx

Urban Development Action Area Program (UDAAP)

Eligibility You may qualify for this exemption if you are rehabilitating housing or building new housing on land that used to be owned by the City and has been ...

From:http://www.nyc.gov/html/dof/html/property/property_tax_reduc_udaap.shtml

The CFPB & UDAAP : A "Know It When You See It" Standard ...

Jun 18, 2014 · 18 Jun 2014 - United States - Finance and Banking - The CFPB & UDAAP: A Know It When You See It Standard? - Morrison & Foerster LLP - …

From:http://www.mondaq.com/unitedstates/x/321416/Financial...

Abusive Acts or Practices Act (UDAAP) …..It May Not Be ...

Unfair, Deceptive or Abusive Acts or Practices Act (UDAAP) …..It May Not Be What You Think November 15, 2012 Mary Thorson VP, Chartwell Compliance/ICBA ...

From:http://www.icba.org/files/2012AudioConferences/111512ahandouts.pdf

UDAAP Compliance and Add-on Products Continue to Draw Fire ...

Does your organization offer ‘add-on’ products to customers of your mainstream product lines? Is your compliance management program absent comprehensive reviews ...

From:http://www.mortgagecompliancemagazine.com/featured/udaap-compliance-add...

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