American Conference Institute’s 15th National Forum on

Prepaid Card Compliance

Thursday, June 02 to Friday, June 03, 2016
The Omni San Francisco Hotel, San Francisco, CA


Be a part of the premier legal and compliance event for the prepaid card industry brought to you by ACI – now in its 15th installment – taking place in San Francisco on June 2-3, 2016 at the Omni Hotel San Francisco.

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, and this installment is perfectly timed for the CFPB’s new rule:

  • CFPB’s rule on prepaid accounts ‘bootcamp’
  • 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: affording prepaid accounts with credit features increased protection, 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 15th 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.

Imitation programs may lump Prepaid Cards in with Mobile Payments/Payment Systems/Privacy. But 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 Workshops:

  • Prepaid Card Compliance 101: Bootcamp for Prepaid Compliance for Program Managers, Issuing Banks, and Other Industry Players

  • 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.