American Conference Institute’s 4th Annual Forum on
Prepaid Card Compliance
Essential Legal and Practical Strategies for Structuring Products, Mitigating Risk, and Ensuring Compliance
Thursday, June 23 to Friday, June 24, 2011
Mandarin Oriental, Washington, DC
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:
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
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Thu, Jun 23, 2011
Fri, Jun 24, 2011
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identifi ed as nontransitional for the purposes of CLE accreditation.
ACI certifies that the activity has been approved for CLE credit by the New York State Continuing Legal Education Board in the amount of 14.0 hours. An additional 3.5 credit hours will apply to participation in Master Class A, an additional 2.0 credit hours will apply to participation in Master Class B, and an additional 2.0 credit hours will apply to participation in Master Class C.
ACI certifies that this activity has been approved for CLE credit by the State Bar of California in the amount of 11.5 hours. An additional 3.0 credit hours will apply to participation in Master Class A, an additional 2.0 credit hours will apply to participation in Master Class B, and an additional 2.0 credit hours will apply to participation in Master Class C.You are required to bring your state bar number to complete the appropriate state forms during the conference. CLE credits are processed in 4-8 weeks after a conference is held.
ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE