American Conference Institute's 14th National Forum on

Prepaid Card Compliance

Thursday, January 28 to Friday, January 29, 2016
Mandarin Oriental, Washington, DC, DC

Be a part of the premier legal and compliance event for the prepaid card industry brought to you by ACI– now in its 14th installment – taking place in Washington, DC on January 28–29, 2016.

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 nuts and bolts of the CFPB’s proposed rule on prepaid products
  • The extension of Regulation E protections to ‘prepaid’ accounts
  • Disclosure provisions
  • CFPB’s position on arbitration

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 14th 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 Interactive Master Classes:

  • Prepaid Compliance 101: The Nuts and Bolts of Prepaid Compliance for Program Managers, Issuing Banks, and Other Industry Players
  • Credit and Debit Cards: New Regulations and Reforms and Their Impact on ‘Traditional’ Payment Methods
  • Analyzing Key Technologies Used for Payment Processes, Platforms, and Systems in the Cross-Border Global Payments Context

Register now by calling 1-888-224-2480 or by faxing your registration form to 1-877-927-1563. You can also register online.