What Does a Compliance Management System Look Like?
Reciprocity
AUGUST 15, 2022
In June 2020, the OCC warned banks about compliance risks related to the COVID-19 pandemic. For example, in 2018 the CFPB levied a $1 billion fine against Wells Fargo Bank for “unfair, deceptive, or abusive acts and practices” (UDAAP) associated with home and auto loans. Let’s look at several examples.
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