Prepaid Card Compliance

Be a part of the premier legal and compliance event for the prepaid card industry

The prepaid card industry is facing unprecedented legal and regulatory challenges at both the state and federal levels. In response to the CARD Act and Dodd-Frank, the Fed has issued sweeping new rules that impact gift cards and FinCEN is engaging in greater oversight of stored value cards. And the potential direct and indirect impact of the Durbin Amendment on prepaid cards cannot be overstated. Further, the CFPB as well as other emerging regulatory initiatives are likely to have major consequences for the prepaid card market. At the state level, the continued evolution of money transmitter statutes requires that market participants keep pace or risk non-compliance and new escheat laws threaten to severely impact the way prepaid cards are sold. Add to these concerns the uncertain status of federal preemption, the continuing difficulties associated with AML compliance, and the increasing challenges of fraud deterrence and it becomes clear that it is more important than ever to ensure that you are in compliance with the myriad state and federal regulations and emerging legislation impacting the prepaid industry.

American Conference Institute’s 4th Annual Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and targeted guidance for:

• Assessing the short- and long-term impact of the Durbin Amendment on prepaid cards
• Analyzing the industry response to the CARD Act and Dodd-Frank and implementing new initiatives to ensure compliance
• Determining the status of federal preemption in the wake of the CARD Act
• Evaluating and improving upon your current AML and fraud deterrence programs
• Ensuring compliance with expiration date restrictions and disclosure requirements

PLUS, add value to your attendance by also registering for the Pre- and Post-Conference Master Classes:

A Pre-Conference Master Class – Credit Cards and Debit Cards: Demystifying New Regulations and Reforms June 22, 2011 | 2:00 p.m. – 5:00 p.m.

B Post-Conference Master Class – Emerging Payment Systems: Legal, Regulatory, and Compliance Considerations June 24, 2011 | 1:30 p.m. – 3:30 p.m.

C Post-Conference Master Class – Regulatory Considerations and Best Practices for Payroll Card Programs June 24, 2011 | 3:40 p.m. – 5:40 p.m.

This event has become the premier, must-attend forum focused solely on the industry’s legal, regulatory, and enforcement concerns. You will not want to miss this unparalleled opportunity to fi nd out how others are approaching the challenges of prepaid card compliance while networking with the industry’s leaders. Register now by calling 1-888-224-2480 or by faxing your registration form to 1-877-927-1563.

You can also register online at www.AmericanConference.com/prepaidcard

Sponsored by:

Association Partner:

Media Partners:

- Actions -

- Share -