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#2269428 - 04/20/22 08:56 PM UDAAP risk assessmentt
banker-12 Offline
Diamond Poster
Joined: May 2007
Posts: 1,202
Is anyone willing to share a UDAAP risk assessment template? We purchased the policy and it makes reference to the risk assessment but it didn't come with a template.

Thank You

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Risk Management
#2269471 - 04/21/22 05:26 PM Re: UDAAP risk assessmentt banker-12
ACBbank Offline
Power Poster
Joined: Jul 2006
Posts: 4,198
New York City
We don't have a stand along UDAAP Risk Assessment. We consider UDAAP as a risk factor across the appropriate products and services we offer, when we conduct our ERM analysis.
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#2269479 - 04/21/22 06:35 PM Re: UDAAP risk assessmentt banker-12
burkemi Offline
Platinum Poster
Joined: Nov 2013
Posts: 522

This is the template provided by the CFPB. Also the one we use.
I reject your reality and replace it with my own.

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#2270898 - 05/25/22 07:59 PM Re: UDAAP risk assessmentt burkemi
Reads Regs Offline
Diamond Poster
Joined: Nov 2004
Posts: 2,294
I see this is from 10/2012. I wonder if the CFPB will be updating this in light of their revised UDAAP exam procedures.
Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#2271335 - 06/08/22 11:49 AM Re: UDAAP risk assessmentt banker-12
P*Q Offline

Power Poster
Joined: May 2001
Posts: 8,458
Check out CBanc if you haven't already. Free to registered bankers. Lots of tools folks have shared on that site.

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