Safeguards Against Loss of Funds at ACI’s Prepaid Card Compliance

It is critical that all parties in the prepaid chain be in compliance with the emerging state and federal regulatory paradigms. At ACI’s 7th Annual Forum on Prepaid Card Compliance, you will obtain key insights and strategies to ensure compliance.
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Oct. 22, 2012 - PRLog -- You know the latest buzz in the Prepaid Card industry: "With the growing prevalence of card products such as Walmart's Bluebird, the availability and disclosure of the types of safeguards against loss of customer funds is fast becoming a hot topic." - American Banker Daily Briefing, 10/22/12.

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: Cross Border Monetary Instrument Rule, ANPR on CDD,  guidance on CIP’s and lingering issues in dealing with the  ‘Prepaid Access Final Rule’
■ 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
Source:American Conference Institute
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Tags:Prepaid Card, Emerging Payments, CFPB, Durbin Amendment
Industry:Banking, Legal
Location:New York City - New York - United States
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