American Conference Institute’s 12th National Forum on

Prepaid Card Compliance

Essential Legal and Practical Strategies for Structuring Products, Mitigating Risk, and Ensuring Compliance

Thursday, May 28 to Friday, May 29, 2015
Hotel Kabuki, a Joie de Vivre hotel, San Francisco, CA


Be a part of the west coast installment of the premier legal and compliance conference for the prepaid card industry, brought to you by ACI and taking place in San Francisco on May 28–29, 2015 at Hotel Kabuki, a Joie de Vivre hotel.

The prepaid card industry continues to be faced with a rapidly moving legal landscape. It is experiencing unprecedented legal and regulatory challenges at the federal level:

  • The CFPB’s proposed rule on prepaid products
  • The extension of Regulation E protections to ‘prepaid’ accounts
  • ‘Know before you owe’: the rule’s aggressive agenda regarding disclosures
  • Amendments to Regulation Z and beyond: increased protection for prepaid accounts with credit features, plus added functionality features and their intersection with payday lending

At the State level, the continued evolution of money transmitter statutes requires that market participants keep pace or risk noncompliance and controversial escheat laws threaten to severely impact the way prepaid cards are sold.

American Conference Institute’s 12th National 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 in these most uncertain times for the industry.

Only the ACI event focuses solely on the Prepaid Card industry’s legal, regulatory, and compliance concerns. Time and time again, our delegates tell us that the ACI conferences are the BEST way to find out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.

PLUS, add value to your attendance by also registering for the pre-conference Prepaid Compliance Boot Camp and/or the post-conference Master Class on Payroll Card Programs:

  • Prepaid Card Compliance 101: The Nuts and Bolts of Prepaid Compliance for Program Managers, Issuing Banks, and Other Industry Players
  • A Focus on Employee Payroll Card Programs: Implementing Industry Best Practices and Ensuring Regulatory Compliance

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