UDAAP/ Junk Fees passport Negotiation Scenarios from the Real

Negotiation Scenarios from the Real Life of a Banker

economic sanctions administered by the Office of Foreign Assets Control (OFAC)

and real-time rails like FedNow® and RTP®

The concepts of the Cash Conversion Cycle will be illustrated through a case study

The bank’s consumer lending function will be illustrated through “case studies

UDAAP/ Junk Fees passport Negotiation Scenarios from the RealEveryone in the banking industry has seen the continued changes in regulatory agencies with the new Administration and the apparent shift in focus on consumer protections. What does this mean for the long time focus on UDAAP and what the CFPB previously called junk fees? We didnt just walk away from consumer protection, but there have been some very clear shifts in regulatory focus. We will review the regulatory changes and focus on those areas that