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ACI's 5th Annual Forum on Prepaid Card Compliance to be held in Washington, DC, January 30-31, 2012

ACI’s 5th Annual Forum on Prepaid Card Compliance will bring together regulatory and enforcement officials, in-house counsel and compliance experts from industry leaders and outside counsel specializing in prepaid card regulatory compliance

 
PRLog - Sep. 29, 2011 - American Conference Institute (ACI) is pleased to announce that its 5th Annual Forum on Prepaid Card Compliance will be held in Washington, DC on January 30-31, 2012.  This conference has established itself as the nation’s premier legal and compliance event for the prepaid card industry.  At a time when the industry is facing unprecedented legal and regulatory challenges at both the state and federal levels, it is more important than ever to ensure that your programs are in compliance.  

ACI’s 5th Annual Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, in-house counsel and compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance, who will provide you with expert advice and key insights for:

•The FinCEN Prepaid Access final rule: Assessing the rule’s provisions and exclusions, ensuring compliance, and evaluating its impact on the industry

• The CFPB and prepaid cards: Evaluating the jurisdictional parameters and authority of the bureau, including over nonbank ‘larger participants’, and its regulatory priorities in the prepaid context

• The Durbin Amendment: Analyzing the GPR exemption and assessing how the final rule has impacted the prepaid card industry

• Privacy, UDAP, and marketing considerations for prepaid stakeholders

• Prepaid card program partners: Enhancing compliance efforts and facilitating communication along the prepaid value chain

• Assessing the evolving state regulatory and enforcement framework governing prepaid products, particularly state money transmitter statutes

• Payroll card programs: Ensuring compliance and instituting industry best practices

• And much more…

Mark your calendar for the prepaid card compliance event of the year! January 30-31, 2012 in Washington, DC

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Contact Email:
***@americanconference.com Email Verified
Source:American Conference Institute
Country:United States
Industry:Banking, Legal, Business
Tags:prepaid, payment systems, card, aml, loss prevention
Shortcut:prlog.org/11679064
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