As the industry witnesses the federal approach to Unfair, Deceptive, or Abusive Acts or Practices becoming less aggressive, many think the focus of UDAAP will shift to state developments, reinforcing the importance of strong policies and procedures in avoiding enforcement actions.
Financial & Corporate Compliance
March 31, 2025
The future of UDAAP: Look to the states?
By: Tony Sundheim
Related Insights
-
ArticleFinancial & Corporate ComplianceSeptember 22, 2026
A guide to understanding state annual report requirements
Understand state annual report requirements, filing risks, and compliance best practices. Download the guide to learn how deadlines, entity types, and jurisdictional rules affect your obligations. -
ArticleFinancial & Corporate ComplianceSeptember 17, 2026
Tax relief for victims of Hawaii earthquake: IRA and HSA deadlines postponed
Due to destruction caused by an earthquake that took place in Hawaii beginning May 22, 2026, the IRS has announced that affected taxpayers will receive tax relief. As a result, certain IRA and HSA deadlines are extended. -
ArticleFinancial & Corporate ComplianceSeptember 16, 2026
Tax relief for victims of Indiana severe storms, straight-line winds, tornadoes, and flooding: IRA and HSA deadlines postponed
Due to destruction caused by severe storms that took place in Indiana beginning August 11, 2026, the IRS has announced that affected taxpayers will receive tax relief. As a result, certain IRA and HSA deadlines are extended. -
ArticleFinancial & Corporate ComplianceSeptember 16, 2026
Tax relief for the Oglala Sioux Tribe of Montana affected by severe storms, straight-line winds, and flooding: IRA and HSA deadlines postponed
The IRS has announced tax relief for taxpayers affected by severe storms in the Oglala Sioux of Montana beginning June 2, 2026. Certain IRA and HSA deadlines are extended.