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CPD Course
Regulation AA - UDAAP
Develop practical knowledge and confidence in Regulation AA - UDAAP.
This course will introduce the learner to Regulation AA and the Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Act. The learner will be instructed on the provisions and prohibitions enacted under Regulation AA. After completing this program, the learner will understand:
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Course Description
Buying for a team?
Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Regulation AA - UDAAP.
This course will introduce the learner to Regulation AA and the Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Act. The learner will be instructed on the provisions and prohibitions enacted under Regulation AA. After completing this program, the learner will understand:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Regulation AA - UDAAP.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Seat Time: 1hrs
This course will introduce the learner to Regulation AA and the Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Act. The learner will be instructed on the provisions and prohibitions enacted under Regulation AA. After completing this program, the learner will understand:
- How confessions of judgment occur.
- What third-party relationships are considered UDAAPs.
- What constitutes a UDAAP.
Course Topics
T1. Regulation AA: This topic will introduce the learner to Regulation AA, which implements the Unfair, Deceptive, or Abusive Acts or Practices Act, and will describe the Dodd-Frank Act, complaints, prohibitions, and more.
T2. UDAAP Act: This topic will review Unfair, Deceptive, and Abusive Acts or Practices (UDAAP) and will discuss prohibitions, violations, standards, unfairness, and deception.
T3. UDAAP Third Party: This topic will define third-party relationships and describe prohibitions against UDAAPs found in the Federal Trade Commission as well as affiliated and unaffiliated third parties, and third-party relationship analysis.
T4. UDAAP Issues: This topic will discuss subprime products and lending, which involves the extension of credit to borrowers who may be among the more economically defenseless or less financially refined, and will touch upon unfair or deceptive case analysis, joint guidance, and more.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Regulation 9 | Regulation B | Regulation CC
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation AA - UDAAP
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.
Your questions, answered
Does the course include a certificate?
The course assessment leads to a downloadable digital PDF CPD Certificate of Completion. See the course description for the CPD credits awarded.
What is CPD?
CPD stands for Continuing Professional Development. It is the ongoing learning that helps you maintain and develop the knowledge and skills you use in your work. Courses, workshops and other learning activities can contribute to your CPD record.
Can I ask a question before enrolling?
Book a free video consultation to discuss your goals and course choice.