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udaap-risk-review

Automate UDAAP risk assessments and generate structured review memos.

Updated May 9, 2026
Search Tags:#compliance#risk assessment#financial services#risk memo#udaap
One-click install
npx skills add https://github.com/anotb/second-line-financial-services --skill udaap-risk-review
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: udaap-risk-review
Source: https://github.com/anotb/second-line-financial-services/tree/main/plugins/capability-plugins/consumer-compliance-fair-lending/skills/udaap-risk-review
Command: npx skills add https://github.com/anotb/second-line-financial-services --skill udaap-risk-review

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill requires pandas, numpy, scikit-learn, and includes scripts (resource) and references (resource) and assets (resource) components.

What problem does it solve?

This Skill simplifies the process of conducting UDAAP risk assessments and drafting comprehensive review memos, reducing the time and effort required for compliance tasks.

Core Features & Use Cases

  • UDAAP Risk Assessment: Identifies potential UDAAP risks based on Dodd-Frank §1031 and §1036 standards.
  • Memo Drafting: Generates detailed UDAAP risk review memos with structured sections for element-by-element analysis, consumer harm hypothesis, AI/algorithmic discrimination tie-in, severity rating, and recommended remediation.
  • Use Case: When reviewing a new product or service for potential UDAAP risks, use this Skill to analyze the product against UDAAP standards and generate a memo outlining the risks and recommended actions.

Quick Start

Use the udaap-risk-review skill to perform a UDAAP risk assessment on the new "instant funding" feature of the personal-loan product.

Frequently Asked Questions about udaap-risk-review

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I automate UDAAP risk assessment for financial products?▼

To automate UDAAP risk assessment, this Skill analyzes financial products against Dodd-Frank §§1031 and 1036 standards to identify potential unfair, deceptive, or abusive acts and generate structured risk review memos.

What is included in a UDAAP risk review memo?▼

A UDAAP risk review memo includes structured sections for element-by-element analysis, consumer harm hypotheses, AI/algorithmic discrimination tie-ins, severity ratings, and recommended remediation actions.

Can I use this UDAAP risk assessment tool for second-line compliance teams?▼

Yes, this UDAAP risk assessment tool is designed for risk and compliance workflows in financial institutions, particularly supporting second-line and 1.5-line compliance teams conducting product reviews.

How do I check a personal loan feature for abusive acts and practices risks?▼

To check a personal loan feature for abusive acts and practices risks, this Skill parses regulatory standards and analyzes the in-scope product to produce a memo outlining potential UDAAP risks and actions.

Do I need pandas and scikit-learn to run UDAAP compliance analysis?▼

Yes, you need pandas, numpy, and scikit-learn installed in your environment to run this UDAAP compliance analysis, as the Skill relies on these libraries for its internal data processing.

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