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UDAAP - Are All Your Bases Covered?

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Don’t call it a comeback! UDAAP has been here for years under the care of the Consumer Financial Protection Bureau. During the previous administration it was a top priority for the Bureau and UDAAPs could be found almost everywhere they looked, along with massive fines. Lately, under the current administration, things have been more quiet.

So, what can we expect in 2020, an election year? Are you prepared? Let’s talk about it.

What You Will Learn:

  • Understanding the elements of UDAAP
  • Practices that can increase the risk of violations
  • How to protect yourself
  • Recent violations


Air date: February 6, 2020

(TODs are current as of the date aired)


Presenter:

  • Trey Anderson
    • Trey Anderson
    • Trey Anderson is a Senior Compliance Manager with Capco Academy. He possesses more than 10 years of banking experience and has worked in both compliance and operations. He is a regulatory attorney licensed to practice in both the State of Florida and Washington, D.C. Trey was a felony prosecutor for the state of Florida for over 6 years. While at Capco, he has provided clients with training and hands-on assistance as a consultant through targeted reviews and audits. Trey’s primary role has been as a lead instructor in multiple areas including fair lending and deposits generally, UDAAP, ability-to-repay, and Know Before You Owe. Trey has been a member of the faculty that facilitates training for new CFPB examiners presenting on the CFPB Examination process and other various regulations.

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