Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Policy - $175.00


The purpose of this Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Policy is to address how a financial institution adheres to federal regulatory guidelines regarding Unfair, Deceptive, or Abusive Acts or Practices (UDAAP).

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
UDAAP Compliance Program - Topic 4
Consumer Complaints - Topic 5
Audit Policy - Topic 6
Staff Training - Topic 7
Retention of Documentation - Topic 8

Recent updates to this product:
09/05/17 Update
CFPB Compliance Bulletin 2017-01 - Phone Pay Fees

This policy template (approximately 13 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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