Compliance Class:

UDAAP Bootcamp

Welcome to our UDAAP Bootcamp!  This program has been designed to provide the “need to know” information about UDAAP and takes just about four and a half hours to complete. In addition to the video portion of the program, we have two additional resources that accompany this class. First, the comprehensive manual, covers everything discussed in Part I the program (video 1). Secondly, we have created a checklist of over 50 known UDAAP violations, which goes with Part II of our program.

Here is what you need to do:

Step 1: Download the manual by clicking here

Step 3: Watch the class below.

CE Credits

5.5 CRCM, CERP, CFMP credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The UDAAP Bootcamp has been approved for 5.5 CRCM, CERP, CFMP credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.


PART I: UDAAP Foundations

Video 1 - Introduction and Overview (16 mins)

 

Video 2 - Unfair (25 mins)

 

Video 3 - Unfair part 2 (7 mins)

 

Video 4 - Deceptive (26 mins)

 

Video 5 - Abusive (26 mins)

 

Video 6 - Complaints (17 mins)

 

PART II: Known UDAAP Violation Examples

Video 7 - UDAAP Examples: Introduction and Reg E 3rd Party Oversight (38 mins)

 

Video 8 - UDAAP Examples: Overdrafts (32 mins)

 

Video 9 - UDAAP Examples: Miscellaneous Deposit (35 mins)

 

Video 10 - UDAAP Examples: Lending (42 mins)


 

 Congratulations for completing the UDAAP Foundations training program!

Please complete a short survey regarding the class by clicking here.