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Course Overview: This course is designed for anyone interested in learning what are acceptable and unacceptable forms of identification
and once per year thereafter
Course Overview: This course is designed for anyone interested in learning about the applicability of the Fair Debt Collection Practices Act to collection activities within financial institutions
Credit policy
Unfair Deceptive or Abusive Acts or Practices (UDAAP) passport Course Overview: This course isCourse Overview: This course is designed to introduce financial institution personnel to the concept of Unfair, Deceptive or Abusive Acts or Practices under the Dodd Frank Act. Learning Objectives: Understand the concept of unfair, deceptive or abusive acts or practices Identify areas of concern involving potential risk for UDAAPs Learn how the concepts have been applied through enforcement actions Audience: All Staff Course Format: Interactive; Self
