Kathlyn L. Farrell to Moderate Session at ABA Regulatory Compliance Conference
Date: Sunday, June 12, 2016
Time: 10:00 AM - 12:00 PM
Location: Manchester Grand Hyatt Hotel, San Diego, CA
Topic: Deposit Deep Dive: Finding UDAAP in the Cracks
In this deep dive we will examine enhanced UDAAP deposit compliance programs and controls that prevent inadvertent UDAAP errors. Our panel will use case studies to illustrate how errors and high-risk products have catalyzed their efforts to strengthen their UDAAP deposit compliance programs to be more proactive.