Event Info


December 11th, 2012 2:00 PM   through   3:30 PM

Phone: 314.542.1321
Terms and Refund information
Terms and Refund

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Please help us and let your friends, colleagues and followers know about our page: Webinar: Unfair, Deceptive & Abusive Practices (UDAPP): Is Your Credit Union at Risk?

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Now that the Consumer Financial Protection Bureau (CFPB) has celebrated its one year anniversary and is moving forward with enforcement activities, there is a renewed and sharper focus on business practices that are considered unfair, deceptive, or abusive (UDAAP). Activity within the definition of UDAAP can develop rapidly in marketing and delivery of lending and deposit products and services. How can your credit union identify risks and protect against painful and costly regulatory enforcement actions, civil monetary penalties, and reputational damage that accompany these issues? Join us to learn best practices and practical management techniques to guard against the UDAAP.


  • Define unfair, deceptive, and abusive practices in the context of CFPB guidance
  • Case studies with practical examples of how to identify these types of practices
  • Brief refresher regarding fair lending concepts and examination criteria
  • Similarities between enforcement approaches for fair lending violations and UDAAP assertions
  • Best practices for identifying red flags that may indicate activities qualifying under UDAAP
  • Activities and practices to help identify and mitigate risks
  • Resource materials to enhance programs and processes to protect your credit union


This informative session is designed for CFOs, internal auditors, risk managers, compliance and risk officers, and any staff seeking a better understanding of UDAAP and key risks related to credit union products and services.

Please note:  The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone.

ABOUT THE PRESENTER – Daniel L. Huston, CPA, CFIRS, Moss Adams LLP

Dan Huston has over 30 years’ experience working with financial institutions.  He has held a variety of operations and lending positions, with a significant focus on federal regulation compliance, product development, and processing efficiency. 

With Moss Adams since 1999, Dan is a partner in the firm and directs their Internal Audit and Regulatory Compliance Services for financial institutions.  His areas of expertise include credit underwriting, lending compliance, anti-money laundering program administration, and trust and fiduciary operations.  He has also developed risk assessment methodologies related to internal audit and compliance programs, thus assisting clients in implementation of risk management programs and integrating risk management strategies for smaller financial institutions.


Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.


The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, PIN number, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.



Listen to the
on-demand web link on your




Instructions will be emailed to you with
the on-demand link.


Can’t attend the live webinar? The on-demand web link is a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address so you may ask follow-up questions. Approximately one week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.

As an added bonus, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.

LIMITED AVAILABILITY: The on-demand web link and CD ROM may ONLY be ordered for 6 months following the webinar. Neither the link nor CD will be available after this time.


Options 1 and 2 described above


*CD ROM is for Mac and PC use only

This event is being conducted by CU Web Training on behalf of the Missouri Credit Union Association. Click here to register.

December 11th, 2012 2:00 PM   through   3:30 PM