by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE
We are so excited to announce that we’ve just won an engagement with a southern California credit union with an asset size of 2 Billion. RADD LLC will perform an MRB Risk Assessment and develop and implement the MRB Depository Program for the Credit Union.... 
by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE
We’re excited to announce that we have been hired by a California-based money service business to assist with program development and expansion of their MSB services in various states. We’re looking forward to helping them take their business to the next... 
by Radhika Lipton | Jan 7, 2023 | RADD ENGAGE
We’re thrilled to announce our new engagement with an $82M Southern California Bank, which just hired RADD LLC to provide BSA fractional support and perform BSA program Audit and Model Validation audit. We’re looking forward to helping them stay compliant... 
by Radhika Lipton | Dec 27, 2022 | RADD BUZZ
FDICIA stands for the Federal Deposit Insurance Corporation Improvement Act. It is a law enacted in the United States in 1991 as a response to the savings and loan crisis of the 1980s. Enforced by the Federal Deposit Insurance Corporation (FDIC), the FDICIA as we... 
by Radhika Lipton | Dec 15, 2022 | RADD BUZZ
The Home Mortgage Disclosure Act (HMDA) is a federal law that requires lenders to report certain information about their mortgage loan applications to appropriate authorities. This regulation applies to banks, savings associations, credit unions, or other institutions...