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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
ACBbank
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.
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"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
https://files.consumerfinance.gov/f/documents/102012_cfpb_risk-assessment_template.pdf?

This is the template provided by the CFPB. Also the one we use.
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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.
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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
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
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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