09 Mar Join us March 28th for a presentation on UDAAP by Jesse Moore
UDAAP – General Risks, Areas of Examiner Interest, Enforcement Actions & Preventative Measures
Please make plans to join us for our General Meeting on March 28, 2018. We’ve planned to have a session on one of the more stress-inducing topics of recent years – UDAAP!
As the presentation name states, topics will include general UDAAP risks, areas of interest to examiners, enforcement actions, and preventative measures.
Our presenter is Jesse Moore with Dykema Cox Smith.
Jesse Moore is a Senior Attorney with Dykema Cox Smith. Jesse advises financial institutions and other clients on a wide variety of legal and regulatory compliance issues. He has experience with a variety of federal and state laws and regulations, such as TILA, RESPA, FDCPA, FCRA, ECOA, GLBA, BSA and UDAAP. Jesse benefits from a diverse background that includes litigation, transactional, and regulatory work – including class actions, government investigations, and enforcement actions related to TILA, FCRA, FDCPA and commercial lending. His courtroom experience helps him advise clients on how to minimize legal & compliance risk from the outset.
Register today to reserve your spot!