Online Courses Financial Compliance General Financial Regulatory Compliance UDAAP Essentials: Preventing Unfair, Deceptive, or Abusive Acts or Practices

UDAAP Essentials: Preventing Unfair, Deceptive, or Abusive Acts or Practices

Created by: Enspark Top Author

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Last Updated 02/2026

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15 mins!

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Employees
and
Supervisors

Certificate
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What you'll learn

Define what "Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)" is and explain its enforcement under the Dodd-Frank Act.

Recognize unfair, deceptive, and abusive practices and understand how to report these practices.

Implement internal controls, transparent disclosures, and ethical business practices to prevent UDAAP violations.

Promote ethical decision-making, employee training, and proactive risk management within your organization.

Skills covered in this course

Banking Compliance best practices business ethics business strategy Compliance consumer protection debt Dodd-Frank employee training ethics Fair Lending finance financial compliance Financial Ethics Financial Regulations HR Compliance Junk Fees law Predatory Lending Regulation risk management Safety UDAAP Regulations UDAAP Training

Overview

Included Modules

FAQs

Description

Understanding Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) is essential for anyone in a financial profession to guarantee compliance and protect consumers. This course provides a comprehensive breakdown of UDAAP regulations under the Dodd-Frank Act, detailing the roles of financial institutions, enforcement agencies, and compliance strategies. Participants will learn how to identify and prevent UDAAP violations, explore real-world enforcement cases, and gain the tools necessary to develop strong internal compliance programs. Whether you're in banking, lending, debt collection, or fintech, this course will help you navigate UDAAP regulations and avoid costly violations.

Introduction to UDAAP
Breaking Down UDAAP: Unfair Acts
Breaking Down UDAAP: Deceptive Acts
Breaking Down UDAAP: Abusive Acts
Knowledge Check
Enforcement and Oversight
Company Implications
Benefits to Consumers and Businesses
Reporting UDAAP Violations
Knowledge Check
Final Exam
Summary and Action Plan

Author

Enspark

119 Courses

Enspark was founded with the vision of creating e-learning solutions that break the typical e-learning mold. Since 2009 Enspark Interactive has been developing learning and training solutions that are used worldwide. Our content comes from real corporate trainers and subject matter experts who specialize in assisting business and individuals create awareness and behaviors to achieve desired results. We know from experience that e-learning is a powerful way to provide relevant information to individuals in every organization. Our goal is to transform the e-learning industry to be more engaging, interactive, and affordable so even the smallest companies can train their employees using state of the art technology. At Enspark we are always looking for was to utilize the most current technologies to truly deliver intelligent and effective training solutions.

Frequently Asked Questions

This course is designed for employees and supervisors who need to complete UDAAP Essentials: Preventing Unfair, Deceptive, or Abusive Acts or Practices training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 15 minutes to complete and can be paused and resumed at any time.

Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

No. This course is not included with the Prime Subscription and must be purchased separately.

Yes. Refund requests can be submitted within 30 days of purchase.

Helping businesses stay compliant since 2007

Price per license

$14.95

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