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.
ComplianceMarch 31, 2025
The future of UDAAP: Look to the states?
By: Tony Sundheim
Explore related topics
Related Insights
-
ArticleComplianceFebruary 04, 2026
How entity management strengthens corporate governance and compliance
Ensure stronger governance and compliance with accurate, accessible corporate records. Learn how modern entity management centralizes data, reduces risk, and empowers legal teams with real time insights for better decision making. -
ArticleComplianceFebruary 03, 2026
What really protects financial institutions from regulatory whiplash
Trusted compliance content helps financial institutions stay ahead of regulatory changes, reduce risk, ensure consistency across jurisdictions, and maintain audit‑ready documentation with less operational strain -
ArticleComplianceTax & AccountingFebruary 02, 2026
2025 Tax recap and 2026 preview for accounting firms
A look at 2025’s major tax changes and what accounting firms should prioritize in 2026 as rules, guidance, and client needs continue to evolve. -
ArticleComplianceLegalJanuary 30, 2026
Understanding state annual report requirements
Learn what an annual report is and what the requirements are to stay compliant, including required information, filing details, risk for penalties & more.