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|Event Name:||Emerging UDAAP Risks: Recent Enforcement Actions and State Litigation Trends|
|Date:||Wednesday, December 12, 2018 11:00am CST|
|Panelist(s) Info:||Dena Somers, Esq (Bio)
Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance.
Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.
|Credits:||1.0 CPE Credits|
Political change often means policy change. Changes at the CFPB and the offices of states’ Attorneys Generals is changing UDAAP enforcement and the methods to investigate potential violations of consumer protection laws. Learn the acts and practices that examiners are determining to be be unfair, deceptive, or abusive and how to protect your institution from UDAAP violations.
Attendees to this exciting banking webinar will get to:
BONUS Take-away: This compliance webinar will include a sample UDAAP risk assessment for financial institutions of all different sizes.