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

Perficient

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” State Regulations.

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OCC outlines risk plan as Northeastern loan growth doubles

Abrigo

• Board risk parameters, adequacy of staffing, succession planning and audit. Asset and Liability Management: Asset and liability risk management was deemed a concern as continued low interest rates and pressure on traditional earnings sources cause many banks to increase long-term asset holdings. The OCC on Oct.

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Don't Bank. SoFi

Jeff For Banks

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in equity capital since its founding in 2011. billion in asset Union Bank & Trust in Virginia had $1.1 billion in equity capital, with a market capitalization close to book value.

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Digital Disruption

Independent Banker

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Now it has a small-business financing program, Square Capital.

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Finovate Alums Earn Spots Among UBS Future of Finance Finalists

Fintech Labs Insights

The company launched its BillPay and Secure Web Sign-In at FinovateSpring 2015 in May. Stratos presented its wallet-simplifying, Bluetooth Connected Card with enhanced security, and emerged from the same New York round as fellow Finovate alum, Wealthforge. ” Wealthforge was founded in 2011 and is based in Richmond, Virginia.

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Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

Derivative risk management. Blockchain technology for securities. Startup capital raising platform. Multi-family lending management. HQ: Reston, Virginia. Tags: SMB, capital, crowdfunding, equity, investing. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. Source: Crunchbase.

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