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Thursday, March 21, 2013

2:45 p.m. -
Track: Regulation and Legislation View Track

REGULATORY CROSSROADS: UDAAP AND TILA

Karen Garrett, Partner, STINSON MORRISON HECKER LLP
Charlie Shannon, CPA, Business Assurance Services Partner, MOSS ADAMS LLP

How do I audit fairness?

What steps do I need to take to ensure that my company is being fair to consumers from their point of view?

The Consumer Financial Protection Bureau has a renewed focus on practices that are considered unfair, deceptive or abusive as well as other fair lending guidelines. Patterns of activity can develop rapidly in products or services that may appear to qualify under the regulatory definitions for these practices. How can you identify risks and protect against painful and costly regulatory enforcement actions, Civil Monetary Penalties and the reputational damage that comes with these types of issues? Find out when we discuss best practices and practical management techniques.

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