As the industry witnesses the federal approach to Unfair, Deceptive, or Abusive Acts or Practices becoming less aggressive, many think the focus of UDAAP will shift to state developments, reinforcing the importance of strong policies and procedures in avoiding enforcement actions.
ComplianceMarch 31, 2025
The future of UDAAP: Look to the states?
By: Tony Sundheim
Explore related topics
Related Insights
-
ArticleComplianceUpdated November 13, 2025
Best practices for UCC filings and searches
Whether you’re conducting a single search or a complex due diligence strategy, it’s crucial the UCC search and filing results are clear, comprehensive, and accurate. -
ArticleComplianceNovember 12, 2025
Three foundational internal control frameworks: COSO vs COBIT vs NIST
Explore COSO, COBIT, and NIST CSF, the three core frameworks shaping internal controls, IT governance, and cybersecurity risk management. -
ArticleComplianceTax & AccountingNovember 11, 2025
2025 Year-end briefing
Read the latest tax briefing recapping this year's tax policy changes and gain insight into planning strategies and techniques available through the end of year. -
ArticleComplianceFinanceNovember 11, 2025
From bottlenecks to breakthroughs: Reimagine borrower due diligence
Revolutionize due diligence with Expert AI. Optimize UCC searches, improve risk analysis, and boost efficiency. Speed borrower onboarding and accelerate growth by overcoming common lender challenges with an advanced, automated solution.