Unfair or Deceptive Acts or Practices (UDAP) Policy


$175.00

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

Recent Updates to this product
08/03/20 Update
02/04/19 Update

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

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

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


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

Copyright © 2020 BankersOnline.com