Unfair, Deceptive or Abusive Acts or Practices Policy

SKU: 116

Your Price $425.00





Establishes procedures for receiving and handling consumer complaints. States the bank’s intent to prevent unfair, deceptive or abusive acts or practices in connection with any transaction for a consumer financial product or service. Sets guidelines to properly handle consumer credit contracts, late charge accounting practices, and cosigner practices. Policy template includes Review Procedures and Consumer Complaint Procedures.

Connect with a consultant

Contact us to learn more about our consulting services and how we can add value to your financial institution