This alert focuses on fair lending issues in connection with PPP ... or abusive acts or practices (UDAAP). On April 3, 2020, just a week after the CARES Act was signed into law, the SBA opened ...

Finally, the CFPB says it is using its ECOA and UDAAP authority to look at bias in automated systems and models, including the targeting of vulnerable populations. The annual fair lending report ...

The Dodd-Frank Act not only mandates “fair, equitable and non-discriminatory access ... by Dodd-Frank to address Mortgage Reform and Anti-Predatory Lending requirements within TILA). The UDAAP Policy ...

“Banks support fair, objective, and transparent enforcement of civil rights and fair lending laws ... revisions to the UDAAP exam manual were clearly taken without legislative authority ...

Mr. Naimon provides regulatory and enforcement counseling on fair lending or unfair, deceptive or abusive acts and practices (UDAAP) issues. He defends banks and other financial services companies ...

“The mission of fair lending is to break these discriminatory patterns and ... or abusive acts and practices,” known as UDAAP violations. “Redlining, pricing discrimination, and appraisal bias are ...

The prohibition of “unfair or deceptive acts and practices” by federal banking regulators is not new. First introduced via the 1938 Wheeler–Lea Act, with a significant expansion in 2004, the ...

I look forward to working with Treliant clients on HMDA, fair lending, CRA, and other issues affecting the institution and its customers, including UDAAP, credit risk management, and credit ...

Mr. Naimon provides regulatory and enforcement counseling on fair lending or unfair, deceptive or abusive acts and practices (UDAAP) issues. He defends banks and other financial services companies ...