As a result, it is critical that all parties in the prepaid chain be in compliance with the emerging state and federal regulatory paradigms.
Attend ACI’s 7th Annual Forum on Prepaid Card Compliance, the nation’s premier legal and compliance event for the prepaid card industry, and you will obtain the key insights and strategies needed to ensure compliance. Review topics and full agenda.
This year’s unparalleled faculty includes speakers from: CFPB, FinCEN, OFAC, FDIC, OCC, DOJ, FTC, U.S. Dept. Treasury, Illinois DCEO, Ala. Securities Commission, Maryland DLLR, NBPCA, Consumers Union, CSBS, CFSI. Visa, American Express, MasterCard, Wells Fargo, Western Union, Green Dot, Bancorp, Google, MetaBank, Walmart, Netspend, Fiserv, Blackhawk Network, ADP, Brightwell Payments, SunTrust Banks, Inc.
Join your colleagues and clients and receive critical updates and expert insights on:
■ FinCEN Initiatives:
■ The CFPB and prepaid cards: critical updates on the Bureau’s activity
■ The Durbin Amendment: the next phase and assessing the latest applicability and impact of the amendment’s provisions
■ Developing, implementing, and maintaining AML compliance programs in the prepaid context
■ Evaluating your current fraud deterrence program in light of recent alarming fraud and identity theft risks, including diversion of government benefits and tax refund fraud
■ UDAAP, privacy, third-party relationships and marketing: how to effectively manage your third party relationships and marketing efforts given the recent enforcement actions by the FDIC and CFPB that have put the industry in high alert ■ Reg-E: CFPB’s International Remittance Transfer Rule and the imminent full expansion of Reg-E to prepaid cards
■ And much more
For more information, please visit us online at http://www.americanconference.com/