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

Jan. 11, 2012 - PRLog -- ACI’s Annual Forum on Prepaid Card Compliance, now in its fifth year, is the nation’s premier legal and compliance event for the prepaid card industry.  And registrations for our January 2012 conference are outpacing all of our previous events!  

1.The attendee list reads like a who’s who of the prepaid card industry

2. Register today and ensure that you do not miss out on the incredible networking and benchmarking opportunities that this conference will provide

Here are just some of the companies that will be in attendance:

Green Dot, American Express, Bancorp, Blackhawk Network, Capital One, Fiserv, MasterCard, MetaBank, Galileo Processing, InComm, Moneytree, Obopay, PreCash , NBPCA, NetSpend, TxVia, Prepaid Solutions, Starbucks, Wells Fargo, Western Union, Visa, ADP, Urban Trust Bank, TSYS, FNB Bank, KeyBank, Royal Performance Group, BOKU, Simon Property Group, American Eagle, Metropolitan National Bank, VANTIV, JP Morgan, First Data Corporation, ITC Financial Licenses, Lightyear Capital

Plus, regulatory and enforcement officials from:

OCC • Fed. Reserve Bank of Atlanta • U.S. Dept. of Justice • FDIC • FTC • OFAC • TX Dept. of Banking

Enhance your conference experience by registering for the comprehensive and interactive Master Classes available only at this conference, each of which allows for even greater networking opportunities!

A. M&A and the Prepaid Industry: Key Legal and Regulatory Considerations When Buying and Selling Prepaid Companies

B. Focus on Payroll Card Programs: Implementing Industry Best Practices and Ensuring Regulatory Compliance

C. Emerging Payment Systems: Legal, Regulatory, and Compliance Considerations for New Technologies and Evolving Products

Join your colleagues and clients and receive critical updates and expert insights on:

1.The FinCEN Prepaid Access final rule: Assessing the rule’s provisions and exclusions and evaluating its impact on the industry
2.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
3.The Durbin Amendment: Analyzing the GPR exemption and assessing how the final rule has impacted the prepaid card industry
4.Payroll card programs: Ensuring compliance and instituting industry best practices
5.Prepaid card program partners: Enhancing compliance efforts and facilitating communication along the prepaid value chain
6.The evolving regulatory paradigm: How new and emerging regulationsat both the state and federal levels will impact the industry
7.And much more…