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Call for a Free Consultation Today: +1 (833) RADD-LLC

  • Home
  • Regulatory Advisory Services
    • BSA and AML
    • IT Compliance
    • Fintech Compliance Services
    • Mortgage Compliance Services
    • Cannabis Banking Services
  • Internal Audit Services
    • Internal Audit
    • Sox Compliance and Audit
    • FDICIA Compliance
  • Resources
    • RADD BUZZ
    • RADD ENGAGE
  • About Us
    • Book Radhika
    • Testimonials
    • RADD Partners
  • Contact Us
How the Real Estate Settlement Procedures Act (RESPA) Works

How the Real Estate Settlement Procedures Act (RESPA) Works

by Radhika Lipton | Jul 19, 2024 | RADD BUZZ

In the intricate world of real estate transactions, understanding the legal landscape is paramount for professionals and consumers alike. Among the myriad of regulations that guide these transactions, the Real Estate Settlement Procedures Act (RESPA) stands out as a...
New Mortgage Company in Calabasas, CA has Engaged RADD LLC

New Mortgage Company in Calabasas, CA has Engaged RADD LLC

by Radhika Lipton | Mar 19, 2024 | RADD ENGAGE

We’re thrilled to announce that a new mortgage company in Calabasas, CA has engaged RADD LLC to perform a review and update of all their required regulatory policies. This win underscores our expertise and dedication to delivering premier compliance and...
Exciting News: RADDLLC Won an Engagement with a Leading Bank in Oklahoma

Exciting News: RADDLLC Won an Engagement with a Leading Bank in Oklahoma

by Radhika Lipton | Mar 19, 2024 | RADD ENGAGE

Exciting Update from RADD LLC! ???? We’re proud to announce a new engagement with a leading bank in Oklahoma. This new collaboration underscores our commitment to delivering excellence in the financial sector. Scope of Work: RADD LLC will undertake a model...
Big News: RADDLLC Engaged with a Prominent Bank in Murrieta, CA!

Big News: RADDLLC Engaged with a Prominent Bank in Murrieta, CA!

by Radhika Lipton | Mar 19, 2024 | RADD ENGAGE

Big News! We are thrilled to announce our new engagement with a prominent bank in Murrieta, CA! This partnership will allow us to leverage our expertise and experience to assist this forward-thinking institution with its Hemp-related program, contributing to its...
Navigating Compliance: Understanding Reporting Requirements for the 1071 Small Business Lending Rule

Navigating Compliance: Understanding Reporting Requirements for the 1071 Small Business Lending Rule

by Radhika Lipton | Mar 7, 2024 | RADD BUZZ

In recent years, the financial landscape has witnessed significant regulatory changes aimed at fostering transparency and fairness. One such notable addition is the 1071 Small Business Lending Rule, designed to enhance transparency in small business lending and...
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