by Radhika Dholakia-Lipton | Aug 23, 2024 | RADD BUZZ
Selecting the right Audit Firm is one of the most crucial decisions an institution or fintech company can make. The audit firm you choose will not only ensure your compliance with regulatory standards but also provide insights that can significantly enhance your... 
by Radhika Dholakia-Lipton | Aug 22, 2024 | RADD BUZZ
Counterfeit check fraud remains a significant threat in banking, even as technology and security measures advance. Fraudsters use sophisticated techniques to create fake checks that closely resemble legitimate ones, making detection challenging. This type of fraud can... 
by Radhika Dholakia-Lipton | Aug 22, 2024 | RADD BUZZ
In today’s rapidly evolving business landscape, the importance of a robust internal audit function cannot be overstated. At the heart of every successful internal audit lies a well-crafted risk assessment, a critical process that helps organizations identify,... 
by Radhika Dholakia-Lipton | Jul 19, 2024 | RADD BUZZ
Navigating the complexities of debt collection in the U.S. requires a keen understanding of the Fair Debt Collection Practices Act (FDCPA), a crucial statute that governs the manner in which debt is collected. Enacted in 1977, the FDCPA serves to eliminate abusive... 
by Radhika Dholakia-Lipton | Jun 24, 2024 | RADD BUZZ
Welcome to our comprehensive guide on Regulation B, also known as the Equal Credit Opportunity Act (ECOA), which mandates fair and equal access to credit for all consumers. This legislation is vital for lenders and financial institutions, ensuring they adhere to...