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Call for a Free Consultation Today: +1 (833) RADD-LLC

  • Home
  • Regulatory Advisory Services
    • BSA and AML
    • IT Compliance
    • Fintech Compliance Services
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    • Cannabis Banking Services
  • Internal Audit Services
    • Internal Audit
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Bank and Fintech Partnerships: What Regulators Lookout For

Bank and Fintech Partnerships: What Regulators Lookout For

by Radhika Lipton | May 15, 2023 | RADD BUZZ

Fintech service providers and traditional banks are leveraging each other’s resources and infrastructure to deliver enhanced customer experiences, thanks to BaaS platforms and related technological advancements. In recent years, the fusion of Fintech’s...
FDICIA Compliance Readiness: Is Your Financial Institution Prepared?

FDICIA Compliance Readiness: Is Your Financial Institution Prepared?

by Radhika Lipton | Dec 27, 2022 | RADD BUZZ

FDICIA stands for the Federal Deposit Insurance Corporation Improvement Act. It is a law enacted in the United States in 1991 as a response to the savings and loan crisis of the 1980s.  Enforced by the Federal Deposit Insurance Corporation (FDIC), the FDICIA as we...

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