RADD Logo - white
  • About Us
  • Compliance Consulting
    • BSA and AML
    • Fintech Compliance
    • Mortgage Compliance
    • FintechReady
    • RADD Assist
  • Audit Services
    • Internal Audit
    • Sox Compliance & Audit
    • FDICIA Compliance
    • Community Bank Exam Prep
  • Resources
  • About Us
  • Compliance Consulting
    • BSA and AML
    • Fintech Compliance
    • Mortgage Compliance
    • FintechReady
    • RADD Assist
  • Audit Services
    • Internal Audit
    • Sox Compliance & Audit
    • FDICIA Compliance
    • Community Bank Exam Prep
  • Resources
Get A Quote
How the Real Estate Settlement Procedures Act (RESPA) Works

How the Real Estate Settlement Procedures Act (RESPA) Works

by Chinedu Nnadi | 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 Chinedu Nnadi | 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 Chinedu Nnadi | 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 Chinedu Nnadi | 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 Chinedu Nnadi | 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...
« Older Entries
Next Entries »

Recent Posts

  • Why Explainability Is Now a Fair Lending Priority
  • AI Model Validation for BSA/AML, Fraud, and Credit Underwriting
  • Regulatory Expectations for Baas, Embedded Finance, and Fintech Partnership Chains
  • Frictionless… but Fair? Consumer Protection in the Age of Digital Onboarding
  • Future-Ready Compliance: How Financial Organizations Can Align CMS and Governance with Innovation Mandates
RADD Logo - white

Risk Advisory, Direction & Delivery for banks, credit unions, and fintechs.

Compliance Consulting

  • BSA & AML
  • Fintech Compliance
  • Mortgage Compliance
  • IT Compliance

Audit Services

  • Internal Audit
  • SOX Compliance & Audit
  • FDICIA Compliance

Resources

  • FintechReady
  • RADD Assist
  • Community Bank Exam Prep
  • RADD Engage

Company

  • About Us
  • Contact Us
Get A Quote

© Copyright All Right Reserved | RADD LLC · Privacy Policy

Linkedin Youtube