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U.S. Regulations to Consider When Managing a Cryptocurrency Fund

Perficient

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

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The 2014 GonzoBanker Awards

Gonzobanker

It’s time for the 2014 GonzoBanker Awards! Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. but let’s just dive into it! THE BANKING AWARDS.

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FAIR, National Institute of Standards and Technology Come Together To Publish New Resource

PYMNTS

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. 2014, the NIST CSF was released and has rapidly emerged among companies and government organizations as the leading taxonomy and set of best practices for managing cybersecurity risk, both in the U.S.

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Spotlight on lending: Commercial loan growth geographically

Abrigo

Nationally, the picture is a fine one. However, Q3 commercial lending is down from the beginning of 2014 (quarter ending 3/31/2014) by about $67 billion. banks, the list was determined by reviewing a bank’s Q3 2013 C&I loan total alongside its Q3 2014 figure and calculating the percentage increase. Blog Bank'

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The Future of Noninterest Income at Financial Institutions

Abrigo

million customers over "deceptive" overdraft enrollment practices between 2014 and 2018, Banking Dive noted in a recent article about growth in overdraft fees. To remain competitive, some of the nations’ largest banks have introduced new products. Drive growth with integrated risk management. Portfolio Risk & CECL.

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Why Account Management Scores Matter – in Russia and Beyond

FICO

In this post, I will share analysis that shows why using account management scores is equally important. The FICO® Score has been available in the Russian market through the National Bureau of Credit Histories (NBKI) since 2008. Account Management Score Shows Updated Risk. The FICO Score in Russia.

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Chinese SMBs Caught In Trade War Crosshairs

PYMNTS

In general, we think there is more room for harm to happen with small companies than good,” reflected National Small Business Association (NSBA) president and CEO Todd McCracken to the news outlet in response to President Donald Trump’s hike on aluminum and steel tariff increases.