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      UDAP Risks Facing Vendors and BaaS Providers [CC]

      UDAP Risks Facing Vendors and BaaS Providers [CC]
      CLE 60 min

      UDAP Risks Facing Vendors and BaaS Providers [CC]

      Service providers, including financial institutions offering banking as a service, face UDAP risks related to actions by their business partners and customers.

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      Closed Captioned.

      Regulators have advised service providers to do sensible vetting and monitoring of business partners and customers. However, service providers may be limited in their abilities to conduct such reviews. The program reviews recent federal and state enforcement actions involving deceptive or unfairness allegations against service providers. The program will also discusses how service providers can practically handle UDAP risks when performing services that enable third parties to offer financial products and services.

      Product Details

      Speakers

      Malini Mithal, Michael McCrea Caughey, Ori Lev

      Moderators

      B. Graves Lee

      Sponsors

      Business Law Section

      Co-sponsors

      Consumer Financial Services

      Product Code

      CL2201CFSW07OLC

      Duration

      60

      Publication Date

      1/20/2022 12:00:00 AM

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