UDAAP Essentials: Preventing Unfair, Deceptive, or Abusive Acts or Practices
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15 mins! Run Time
15 mins! Run Time
Made for for
Employees
and
Supervisors
Employees
and
Supervisors
Certificate
of Completion
of Completion
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What you'll learn
Define what "Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)" is and explain its enforcement under the Dodd-Frank Act.
Recognize unfair, deceptive, and abusive practices and understand how to report these practices.
Implement internal controls, transparent disclosures, and ethical business practices to prevent UDAAP violations.
Promote ethical decision-making, employee training, and proactive risk management within your organization.
Key Words
Banking Compliance
best practices
business ethics
business strategy
Compliance
consumer protection
debt
Dodd-Frank
employee training
ethics
Fair Lending
finance
financial compliance
Financial Ethics
Financial Regulations
HR Compliance
Junk Fees
law
Predatory Lending
Regulation
risk management
Safety
UDAAP Regulations
UDAAP Training
Description
Understanding Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) is essential for anyone in a financial profession to guarantee compliance and protect consumers. This course provides a comprehensive breakdown of UDAAP regulations under the Dodd-Frank Act, detailing the roles of financial institutions, enforcement agencies, and compliance strategies. Participants will learn how to identify and prevent UDAAP violations, explore real-world enforcement cases, and gain the tools necessary to develop strong internal compliance programs. Whether you're in banking, lending, debt collection, or fintech, this course will help you navigate UDAAP regulations and avoid costly violations.
Table of Contents
Introduction to UDAAP
Breaking Down UDAAP: Unfair Acts
Breaking Down UDAAP: Deceptive Acts
Breaking Down UDAAP: Abusive Acts
Knowledge Check
Enforcement and Oversight
Company Implications
Benefits to Consumers and Businesses
Reporting UDAAP Violations
Knowledge Check
Final Exam
Summary and Action Plan
UDAAP Essentials: Preventing Unfair, Deceptive, or Abusive Acts or Practices
UDAAP Essentials: Preventing Unfair, Deceptive, or Abusive Acts or Practices | Enspark
Understanding Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) is essential for anyone in a financial profession to guarantee compliance and protect consumers. This course provides a comprehensive breakdown of UDAAP regulations under the Dodd-Frank Act, detailing the roles of financial institutions, enforcement agencies, and compliance strategies. Participants will learn how to identify and prevent UDAAP violations, explore real-world enforcement cases, and gain the tools necessary to develop strong internal compliance programs. Whether you're in banking, lending, debt collection, or fintech, this course will help you navigate UDAAP regulations and avoid costly violations.
Frequently Asked Questions
This course is designed for employees and supervisors who need to complete UDAAP Essentials: Preventing Unfair, Deceptive, or Abusive Acts or Practices training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 15 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
No. This course is not included with the Prime Subscription and must be purchased separately.
Yes. Refund requests can be submitted within 30 days of purchase.
