American Conference Institute's 10th National Forum on

Prepaid Card Compliance

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

Monday, October 06 to Tuesday, October 07, 2014
InterContinental Chicago Magnificent Mile, Chicago, IL


Be a part of the premier legal and compliance event for the prepaid card industry brought to you by ACI – now in its 10th installment – taking place in Chicago on October 6 – 7, 2014 at the InterContinental Chicago Magnificent Mile

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

  • CFPB’s pending rule on GPR under REG E and proposed model disclosure on prepaid card forms and packaging
  • Scrutiny of overdraft programs and rewards programs/points
  • Cross-border declaration obligations
  • Implementing EMV chip technology in the U.S.
  • Prepaid cards used in payday lending

Furthermore, 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 10th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement offi cials, 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.

This is the premier event that 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 fi nd out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.

PLUS, add even more value to your attendance by also registering for the Master Classes:

A: Mergers and Acquisitions in the Prepaid Card Industry: How the Industry is Changing and Key Legal and Regulatory Considerations When Program Managers Buy Banks, Banks are Bought and Sold, and Blocks of Prepaid Card Portfolios are Sold

B: EMV Chip Technology and POS Transactions Here in the U.S.: With the Liability Shift Coming, How to Ensure Compliance and Mitigate Fraud in a Hybrid Environment

Register now by calling 1-888-224-2480 or by faxing your registration form to 1-877-927-1563