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Beyond the Checklist: Deep Dive into Common Audit Findings in Financial Institutions

Beyond the Checklist: Deep Dive into Common Audit Findings in Financial Institutions

by Radhika Lipton | Sep 14, 2023 | RADD BUZZ

In the intricate world of financial services, audits are more than just a regulatory checklist; they serve as a critical barometer for operational efficiency, risk management, and trustworthiness. As financial institutions manoeuvre through the complex web of...
The Ultimate Guide: Fintech Regulatory Roadmap Map

The Ultimate Guide: Fintech Regulatory Roadmap Map

by Radhika Lipton | May 8, 2023 | RADD BUZZ

For a long time, Fintechs were commonly subject to regulatory requirements through the financial institutions that regulators oversee. That was when financial institutions only needed to ensure Fintechs complied with regulatory requirements before establishing...
Understanding the CFPB Section 1071 Final Rule: Implications for Financial Institutions

Understanding the CFPB Section 1071 Final Rule: Implications for Financial Institutions

by Radhika Lipton | Apr 3, 2023 | RADD BUZZ

The Consumer Financial Protection Bureau (CFPB) recently issued its long-awaited final rule to implement Section 1071 of the Dodd-Frank Act. Section 1071 amended the Equal Credit Opportunity Act to require financial institutions to collect and report certain data...
8 Common Pitfalls That Sabotage Fintech-Financial Institutions Relationships

8 Common Pitfalls That Sabotage Fintech-Financial Institutions Relationships

by Radhika Lipton | Sep 14, 2022 | RADD BUZZ

As the financial services industry evolves, financial institutions (FIs) increasingly turn to fintech to meet their needs. For one thing, fintech offers innovative solutions that help FIs deliver new capabilities, respond to changing customer expectations, increase...

Recent Posts

  • 1071 Small Business Lending Compliance: What Every Financial Institution Must Know
  • Beyond the Checklist: Deep Dive into Common Audit Findings in Financial Institutions
  • The Most Common BSA Findings and What Financial Institutions Can Do to Avoid Them
  • Unmasking the Many Faces of Risk: A Deep Dive into Community Banking’s Challenges
  • Why Your Financial Institution Should Consider Hiring a Compliance Consultant

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