IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update (OnDemand Webinar)

$249.00

SKU: 411186EAU

Description

Understand the scope of UDAAP authority and learn practical solutions you can take to reduce the risk of becoming the CFPB’s next enforcement target.Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) continues to be a primary area of focus for regulators. Violations range from several different product types along with varying types of violations. This material will provide an overview of UDAAP along with the genesis of the rule, provide specific examples of types of UDAAP violations, restitution amounts over time, along with the outlook of UDAAP. You should leave with a strong background on the rule and how regulators have used this rule to cite different violations and enforcement actions.

Date: 2023-12-12 Start Time: End Time:

Learning Objectives

Overview of UDAAP
• Meaning
• What Makes a Violation UDAAP

Examples of UDAAP Violations
• Types of Violations
• Historical Counts
• Processes Associated With UDAAP

Restitution Associated With UDAAP
• Types of Restitution
• Historical Restitution
• Combination of Violations With UDAAP

Future Outlook
• What Historical Trends Predict Future of Violations
• What Have Regulators Indicated Will Be Areas of Focus

Michael Canale-BRG, Vincent Urbancic, CFA – BRG

IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update (OnDemand Webinar)

$249.00

SKU: 410541EAU

Description

Understand the scope of UDAAP authority and learn practical solutions you can take to reduce the risk of becoming the CFPB’s next enforcement target.Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) continues to be a primary area of focus for regulators. Violations range from several different product types along with varying types of violations. This material will provide an overview of UDAAP along with the genesis of the rule, provide specific examples of types of UDAAP violations, restitution amounts over time, along with the outlook of UDAAP. You should leave with a strong background on the rule and how regulators have used this rule to cite different violations and enforcement actions.

Date: 2023-01-09 Start Time: End Time:

Learning Objectives

Overview of UDAAP
• Meaning
• What Makes a Violation UDAAP

Examples of UDAAP Violations
• Types of Violations
• Historical Counts
• Processes Associated With UDAAP

Restitution Associated With UDAAP
• Types of Restitution
• Historical Restitution
• Combination of Violations With UDAAP

Future Outlook
• What Historical Trends Predict Future of Violations
• What Have Regulators Indicated Will Be Areas of Focus

Michael Canale-BRG, Vincent Urbancic, CFA – BRG

IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update (OnDemand Webinar)

$149.00

SKU: 408998EAU

Description

Understand the scope of UDAAP authority and learn practical solutions you can take to reduce the risk of becoming the CFPB’s next enforcement target.Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) continues to be a primary area of focus for regulators. Violations range from several different product types along with varying types of violations. This material will provide an overview of UDAAP along with the genesis of the rule, provide specific examples of types of UDAAP violations, restitution amounts over time, along with the outlook of UDAAP. You should leave with a strong background on the rule and how regulators have used this rule to cite different violations and enforcement actions.

Date: 2021-08-31 Start Time: End Time:

Learning Objectives

Overview of UDAAP
• Meaning
• What Makes a Violation UDAAP

Examples of UDAAP Violations
• Types of Violations
• Historical Counts
• Processes Associated With UDAAP

Restitution Associated With UDAAP
• Types of Restitution
• Historical Restitution
• Combination of Violations With UDAAP

Future Outlook
• What Historical Trends Predict Future of Violations
• What Have Regulators Indicated Will Be Areas of Focus

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Michael Canale-BRG, Vincent Urbancic, CFA – BRG