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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
    • Mortgage Compliance Services
    • Cannabis Banking Services
  • Internal Audit Services
    • Internal Audit
    • Sox Compliance and Audit
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    • RADD BUZZ
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  • About Us
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Navigating the Complexities of the Small Business Lending Rule: Why Compliance is Crucial for Financial Institutions

Navigating the Complexities of the Small Business Lending Rule: Why Compliance is Crucial for Financial Institutions

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”....
Trust Through the Process: Audit Remediation for Financial Institutions

Trust Through the Process: Audit Remediation for Financial Institutions

by Radhika Lipton | Jan 5, 2024 | RADD BUZZ

Upholding Integrity Trust and transparency form the foundation of integrity, and in the financial industry, these two elements are paramount. Audit remediation stands as a testament to a commitment to operational excellence rooted in these two foundational elements. ...
Risk Management: Mastering and Understanding Essential Strategies for Financial Institutions

Risk Management: Mastering and Understanding Essential Strategies for Financial Institutions

by Radhika Lipton | Oct 6, 2023 | RADD BUZZ

For financial institutions, risk is not merely an aspect; it’s an inherent trait that threads through every transaction, decision, and strategy. From the tumultuous waves of global economies to the subtle ripples of local market fluctuations, the capacity to...
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...
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