Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Friday, May 10, 2024

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)


Are regulatory examinations keeping you up at night? In the world of financial institutions, staying ahead of the regulatory curve is more critical than ever. The recent revisions to the Consumer Financial Protection Bureau's (CFPB) examination procedures for Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) have left professionals pondering how these changes will impact their institutions.

This comprehensive course is your guide to understanding the intricacies of the revised UDAAP examination procedures, especially in terms of evaluating potential discrimination within the unfairness framework. Unfairness, as defined, occurs when an act or practice could lead to significant harm for consumers, harm that consumers cannot easily avoid, and harm that outweighs any benefits to consumers or competition. 

The regulatory landscape for financial institutions is constantly shifting. It's not just about knowing UDAAP rules and regulations; it's also about deciphering what regulators are specifically seeking during examinations. This online course by Justin Muscolino goes beyond the basics, providing a deep dive into the background and overview of UDAAP, the current regulatory environment, and the latest revisions. Stay proactive and ensure your institution is well-prepared for the next regulatory examination.


JTM Compliance Training, Inc: Founder/Consultant Justin Muscolino

Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. He also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture audience’s attention and enhance their retention of knowledge. - Simultaneously operated compliance training company, Tweezzle, and consulting assignments while ensuring satisfied clients and increased revenue. - Deliver continued guidance, assistance, coordination, and follow-up on complex problems to ensure prompt and timely resolution. - Specializes in content creation and facilitation for various regulatory bodies and governmental agencies: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC. - Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending, privacy.


1.0 CPE Credits & 1.2 AAP Credits