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    UDAAP Review

    Your partners at Superior Consulting realize that the community bank is under siege from an unprecedented volume of new regulation, ever increasing competition, thin profit margins, and an unusually hostile regulatory environment. Our singular mission is to provide you with Guidance You Can Trust during these troubled times in order to ensure your institution does not become yet another statistical casualty of this environment.
    Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) presents one of the most significant compliance risks for many institutions today. Our UDAAP review and consulting services offer institutions a mechanism for assessing UDAAP risk in the compliance environment. These solutions may assume the form of an expansive, program-level review, review of specific depository or lending products or other promotional programs, or consulting to resolve previously identified UDAAP issues.

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    Monday-Friday: 8:00 AM to 5:00 PM CST
    (Excluding federal banking holidays)

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