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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. We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Central Bank Digital Currency (CBDC) ).

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Disrupting The Security Deposit With Insurance

PYMNTS

The average security deposit in the U.S. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed. Moreover, Joe Ben-Zvi, managing director of TheGuarantors, told PYMNTS in an email that an insurance product is ultimately better protection for a landlord in case of damage.

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PSCU Unveils Enhanced Fraud Services To Help Protect Credit

PYMNTS

PSCU , which is billed as the nation's premier credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company said “has helped 10 early adopter credit unions combat fraud of all types, ranging from first-party chargeback fraud to identifying card information being sold on the dark web.”.

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WEX Extends Fuel Card Contract With Sheetz

PYMNTS

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. Department of Homeland Security (DHS).

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Compliance changes to watch in 2023

Independent Banker

The law will require all critical infrastructure entities to report cyber incidents to Cybersecurity and Infrastructure Security Agency (CISA) within 72 hours from the time the entity reasonably believes the incident occurred and ransomware payments to CISA within 24 hours of payment. Mary Thorson Wright is a writer in Virginia.

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Power Appointments At TNS

PYMNTS

John Tait will assume the position of Managing Director of TNS’ Payments Division for the Asia Pacific region. Zirkel will be based in Reston, Virginia and Tait will be based in Sydney, Australia. George Zirkel will join TNS as Senior Vice President and Head of Global Payments Strategy.

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Data privacy: How to keep customer data safe

Independent Banker

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

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