Unfair or Deceptive Acts or Practices (UDAP) Policy


Table of Contents

Purpose and Contents – Topic 1
Policy Statement - Topic 2
Risk Management - Topic 3
Structure of Accountability and Responsibility - Topic 4
Determination of Unfair or Deceptive Standard - Topic 5
Unfair Acts or Practices - Topic 6
Deceptive Acts or Practices - Topic 7
Red Flags - Topic 8
Consumer Complaints - Topic 9
Bank Operations - Topic 10
Relation to Other Laws and Regulations - Topic 11
Audit Policy - Topic 12
Staff Training - Topic 13
Retention of Documentation - Topic 14

This policy template (approximately 23 pages) is in Microsoft® Word format.

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Add to Cart:

  • Model: POL-UDAP
  • Manufactured by: Bank Policies

This product was added to our catalog on Thursday 15 March, 2018.

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