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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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Brink’s Closes $860M Deal For Majority Stake In G4S

PYMNTS

Cash management firm The Brink’s Company is acquiring a majority stake in the security services company G4S for $860 million (£660 million), The Brink’s Company announced on Wednesday (Feb. The acquisition does not include the G4S Retail Cash Solutions business or the cash operations in South Africa, the U.K.

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Santander Adds Three Lending Executives

PYMNTS

Santander Bank has announced three high-level appointments, two overseeing lending operations and another overseeing marketing, according to a press release. in Information Technology Management from the University of Virginia, according to Santander. Also, Jennifer Mathissen was named chief marketing officer.

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Best Banking Books To Create The Modern Banker

South State Correspondent

To do this, we teamed up with Jack Hubbard, Managing Partner of the Modern Banker , to bring you our collective favorites. Each book applies to any banker in a management position who faces a customer in the branch or field or any banker thinking about improving organizational performance. Heart Spoken , by Elizabeth Cottrell.

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ACH fraud: Lessons for AML programs from a recent court case

Abrigo

District Court case in Virginia. Often, those alerts mostly likely are routed to the operations area of the financial institution. The operations area should communicate with the BSA/AML area if this function is failing. The plaintiff is a construction company that fell victim to ACH fraud initiated by business email compromise.

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TemperPack CEO On An eCommerce Shipping Future Free Of Styrofoam

PYMNTS

Plastic foam has managed to spend nearly eight decades at the top of the packaging market despite the fact that it’s annoyingly squeaky and crumbles under the slightest pressure. And it doesn’t fit in with most companies’ operations very well.”. And, he noted, TemperPack is just getting started.

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Virginia Community Banker: LinkedIn Has Business Development Potential

Independent Banker

There is no reason to discount the positive effect employees can have in the Internet market, provided they exercise the appropriate regulatory and internal protocol standards. Marketing officers will appreciate the data received from company pages, information which will support sales and marketing efforts as well as retention efforts.