by Radhika Dholakia-Lipton | Jun 24, 2024 | RADD BUZZ
Jump to section Toggle What is Regulation B?Key Provisions of Regulation BHistory and Regulatory Oversight of Regulation BTypes of Credit Transactions CoveredProhibited Discrimination FactorsConsumer Rights Under Regulation BCommon Compliance Challenges under... 
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... 
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... 
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... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
Jump to section Toggle Understanding the 1071 Small Business Lending Rule:Reporting Requirements:Demographic Information:Loan Application Details:Loan Pricing Information:Location of the Business:Ensuring Compliance:Robust Data Collection Systems:Staff... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
Jump to section Toggle Here’s Why You Should Act Now:Take Action Today: Staying informed and compliant is key to a financial institution’s success in our current, rapidly evolving, compliance landscape. One of the latest issues and arguably the most... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
Jump to section Toggle Regulatory challenges in the fintech industryCollaboration between fintech startups and traditional financial institutionsThe future of fintech regulationChallenges and risks in the future of fintechConclusion Banking and finance have witnessed... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
Jump to section Toggle What is a Suspicious Activity Report (SAR)?Why are SARs important?Who is required to file SARs?The process of filing a SARKey components of a SARTips for effectively documenting suspicious activitiesCommon mistakes to avoid when filing SARsHow... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
Jump to section Toggle Understanding compliance in the fintech industryImportance of compliance for fintech companiesCompliance in Fintech PartnershipsKey regulations and compliance requirements for fintech companiesImplementing a compliance program for your fintech... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
Jump to section Toggle What is a compliance management system?Importance of a CMSBenefits of implementing a CMSKey components of an effective compliance management system policyConclusion Are you struggling to understand how to develop an exemplary compliance...