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Registration Investment:
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$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

UDAAP presents compliance risk in all aspects of your credit union’s operations, though its enforcement can appear arbitrary. Violations can be very costly to your credit union’s bottom line and reputation, but they can be avoided.

 In this webinar, you will learn the following:

  • The elements of UDAAP
  • Lessons from various enforcement actions – violations and penalties
  • Where to spot UDAAP risk
  • How to determine whether a complaint elevates UDAAP risk
  • Risk management techniques

Program Length: 60 Minutes

Meet The Presenter:

Founder/CEO of ESTEE Compliance LLC, Veronica Madsen is an attorney with a decade of legal and regulatory experience. She served as chief compliance officer of a fintech company providing access to commercial loans and creating and managing a compliance management system. Madsen spent 12 years with the Michigan Credit Union League, responsible for summarizing and commenting on proposed rules, training on final rules, drafting operational policies, maintaining the regulatory content of InfoSight, and managing legal affairs of the organization. Madsen obtained her law degree from University of Detroit Mercy School of Law and Bachelor of Science with a dual major in English and communication from Central Michigan University.


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