Does anyone have a UDAAP Monitoring & Testing checklist? I'm looking to make what we have more robust and is interested to know what others are using. Specific testing steps would be greatly appreciated.

Start here: https://files.consumerfinance.gov/f...-practices-udaaps_procedures_2023-09.pdf

And here: https://www.fdic.gov/resources/bankers/consumer-compliance/unfair-deceptive-abusive-acts-practices/

It is going to be more of a science rather than just getting someone else's checklist. UDAAP risks presented are going to be very institution specific depending on products, advertising, pricing, policies and procedures, etc.