Prepaid Card Compliance

Monday, January 30 to Tuesday, January 31, 2012

The Westin, Washington, DC

The prepaid card industry is facing unprecedented legal and regulatory challenges at both the state and federal levels.  FinCEN is engaging in greater oversight of prepaid cards than ever before, having recently issued its sweeping final rule on prepaid access.  The Durbin Amendment has been finalized and its treatment of prepaid cards differs significantly from industry expectations prior to the rule’s release, raising critical questions as to which prepaid products are covered and which are not.  Further, the CFPB is up and running and will soon be turning its attention to prepaid cards, but a number of grey areas remain as to the parameters of the bureau’s authority and its regulatory stance in the prepaid context.  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 in the wake of the CFPB, 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 5^th 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:

• Evaluating FinCEN’s final rule on prepaid access and implementing new initiatives to ensure compliance
• Anticipating and preparing for the CFPB’s impact on the prepaid industry
• Assessing the short- and long-term impact of the Durbin Amendment on prepaid cards and analyzing the industry’s response
• Evaluating and improving upon your current AML and fraud deterrence programs
• Ensuring compliance with expiration date restrictions and disclosure requirements

This event has become the nation’s premier, must-attend forum focused solely on the industry’s legal, regulatory, and compliance concerns. You will not want to miss this unparalleled opportunity to fi nd out how others are approaching the challenges facing the prepaid card industry 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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Location:
The Westin
Washington, DC