Kathlyn L. Farrell to Moderate Panel Discussion at ABA RCC 2017
Date: Sunday, June 11, 2017
Time: 3:15 - 4:30 PM
Location: Walt Disney World Dolphin Hotel, Orlando, FL
Topic: Update on UDAAP Gaps: From Deposit Reconciliation and Thresholds to Overdraft
UDAAP continues to be the root cause of recent enforcement actions and exam concerns. In this session our experts will provide an update on recent UDAAP issues found in financial institutions, their causes and the best ways to strengthen CMS programs to proactively guard against UDAAP violations.