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December 30, 2021

Threat Assessment: The Steps You Need to Take to Complete One

When it comes to protecting your financial institution, completing a detailed threat assessment is one of the most important steps you can take.   By taking […]
December 6, 2021

The Complete Guide to GLBA Compliance and Audits

  If you have been notified of an audit, it’s important to know what the Graham Leach Bliley Act (GLBA) is all about.   A financial […]
November 29, 2021

Navigating A Changing Landscape

As technology and the threats that come with it change, internal auditing must change with it.   Audit teams must approach cyber risk and the challenges […]
November 19, 2021

10 Most Common Compliance Risks and How to Avoid Them

Compliance is an important topic for any business.   Most institution leaders consider regulatory compliance the cost of doing business in the industry.   It’s especially […]
November 5, 2021

The FTC Red Flag Rules: What Your Institution Needs to Know

The FTC has established that roughly nine million Americans are victims of identity theft each year.   To help reduce these numbers, the FTC developed a […]
October 30, 2021

Positive Risk and Negative Risk: The Tools Your Institutions Needs to Weigh Them

In today’s business world, institutions must be able to assess the risks they face.   How do you know what type of risk your institution faces? […]
October 24, 2021

Organizational Readiness Assessments: Why They Are Important for Your Institution

Organizational readiness assessments are seen as a way to get feedback on how well an organization is working and can be used for many purposes.   […]
October 19, 2021

Risk Management, Risk Assessment, and Risk Analysis: What’s the Difference and What You Need to Know

What Is Risk?   Risk is a calculated chance of something going wrong. It’s an event with both a probability and the potential for loss or […]
September 15, 2021

Learn How Virtual Currencies Can Impact Your Business and What You Should Be Doing About It Now

Virtual currency is becoming more accessible than ever.   With providing just a little information, purchasing virtual currency can be conducted without being very tech-savvy.   […]
August 31, 2021
Financial risk for banks in 2021

The Top Emerging Risks in 2021 As Seen By Bank CCO’s

This is an article about the top emerging risks to banks in 2021.   These risks include the post-pandemic workforce, environmental, social, and governance matters, digital […]
August 25, 2021
All You Need to Know About Internal Audits: How to Pick the Right Audit Partner

Audit Procedure: 9 Types of Testing Methods You Need to Know

Fraud.   Preventing fraud is a big business. It’s also very difficult to detect and find without the right knowledge of audit procedures.   The idea […]
July 29, 2021
All You Need to Know About Internal Audits: How to Pick the Right Audit Partner

All You Need to Know About Internal Audits: How to Pick the Right Audit Partner

Internal audits are a key component of any business that is looking to maintain compliance with regulations. They are an essential part of ensuring the integrity […]
July 15, 2021
Radd, LLC is a leading provider for outsourced financial compliance services. We can help businesses mitigate their risk posed by Regulation E liability in regards to p2p payment transactions.

What You Need to Know About Regulation E Liability and P2P Payments (and the Compliance Challenges They Pose)

Have you ever been in a situation where it’s time to split the check for dinner at a restaurant with friends? Usually, this would involve digging […]
April 20, 2021

Russell Report – $50 Billion Left

In this issue… The Economy – spending, hiring and stocks are up. PPP 2021 – 6 weeks and $50 billion to go SVOG – A fix […]
April 6, 2021

Russell Report – Camera, Lights…

Action!     In today’s Report: SVOG – What is a shuttered venue, anyway?  That would be a movie theatre or The Candlelight Pavilion in Claremont. […]
March 30, 2021

Russell Report – What goes down…

…goes back up – the EIDL amount has been increased and it may be retroactive. In this Report: EIDL goes back up Banks liquidity loosened Restaurant […]
March 23, 2021

No News is…

No News.     There really wasn’t anything earthshattering to report on this week. There are a lot of things that may happen, but nothing really […]
March 15, 2021

Things to Beware Of

    1) The Ides of March, particularly if your name is Julius Caesar 2) Double Counting your payroll for PPP and ERC Today is March […]
March 9, 2021

The Race to the Finish for PPP Loans

  Wow!! What a week!!  We are coming down to the wire.  BofA has already announced that after March 9, No Mas!  They will not be […]
March 1, 2021

PPP and SBA Update

Many new phrases have been contrived and used in the last 12 months that were rarely, if ever, uttered before on a daily basis:   You’re […]
February 15, 2021

Russell Report – Presidents Day

Today is Presidents Day.  It is a federal holiday so don’t expect to see your Tesla stock go up today; the stock market is closed, so […]
February 9, 2021

PPP – Hurry up…

…and wait.   Starting this past week, many of the banks have put a halt to the forgiveness process as they work through changing out the […]
February 5, 2021

PPP Winners…

…and no losers; some lenders are just better than others.  There are 5,200 banks in these United States and they all do something differently.   The […]
January 25, 2021

EIDLing the Engine: Don’t Call Us, We’ll Call You

First the Subject line.  With a new administration and congress, there are going to be a LOT of changes to rules and policies that affect your […]
January 18, 2021

PPP Update – Forgiveness can wait…

…Give me my money now!   It’s not quite the mad rush it was in April of 2020, but the gates opened last week for the […]
January 13, 2021

The United States has found itself divided on nearly everything in recent months

The United States has found itself divided on nearly everything in recent months, however, a point of bipartisan support has arisen in the laws surrounding cannabis […]
January 8, 2021

PPP Second Draw. It’s Coming…

…and here are the rules. Yesterday the SBA released its first Interim Final Rules (IFR for those in the know) for the Second Draw of PPP. […]