by Radhika Lipton | Sep 13, 2024 | RADD BUZZ
The Financial Crimes Enforcement Network (FinCEN) recently issued a Notice of Proposed Rulemaking (NPRM) that seeks to modernize Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs. This proposed rule emphasizes the importance of... 
by Radhika Dholakia-Lipton | Aug 31, 2024 | RADD BUZZ
In the fast-paced and highly regulated world of financial services, maintaining compliance and managing risks are not just best practices—they’re essential for survival. Financial institutions operate under constant scrutiny from regulatory bodies, stakeholders,... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
For fintech companies, navigating the complex world of compliance can be overwhelming. With ever-changing regulations and the need for stringent security measures, it’s crucial to stay on top of best practices to ensure the trust and confidence of your... 
by Radhika Lipton | Jan 22, 2024 | RADD BUZZ
Staying informed and compliant is key to a financial institution’s success in our current, rapidly evolving compliance landscape. One of the latest and arguably most significant issues in the space is the CFPB’s section 1071 or the “Small Business Lending Rule”.... 
by Radhika Lipton | Aug 2, 2022 | RADD BUZZ
For most businesses in America, banking is a straightforward affair. Not many industries can operate without banks and the banks, for their part, benefit from large corporate accounts. However, when it comes to cannabis-related businesses, banking can be a real...