Prepaid Card Compliance

Monday, January 30 to Tuesday, January 31, 2012

The Westin, Washington, DC

Aaron Karczmer
Chief Compliance Officer, Enterprise Growth
American Express Company (New York, NY)

Suzan Rowland
Lead Counsel, Corporate and Regulatory
Blackhawk Network (Pleasanton, CA)

Cheryl Slipski
EVP, General Counsel
TxVia, Inc. (New York, NY)

Julie G. Wade
Director, Corporate Counsel
Starbucks Corporation (Seattle, WA)

Deborah S. Thoren-Peden
Partner
Pillsbury Winthrop Shaw Pittman LLP (Los Angeles, CA)

Obrea O. Poindexter
Of Counsel
Morrison & Foerster LLP (Washington, DC)

Michael Day
Senior Corporate Counsel
Blackhawk Network (Pleasanton, CA)

Candace Modlin Davis
Associate General Counsel
Capital One Financial (McLean, VA)

Shawn Miles
SVP, Group Head, Global Public Policy & Regulatory Strategy Counsel
MasterCard Worldwide (Purchase, NY)

Jeremy Kuiper
Managing Director, Payment Solutions Group
The Bancorp Bank (Sioux Falls, SD)

Andrew J. Lorentz
Partner
Davis Wright Tremaine LLP (Washington, DC)

Jodi Golinsky
Chief Prepaid Counsel
American Express Company (New York, NY)

John C. Ricci
General Counsel
Green Dot Corporation (Monrovia, CA)

Chris Daniel
Co-Chair, Payment Systems Group
Paul Hastings LLP (Atlanta, GA)

Judith E. Rinearson
Partner
Bryan Cave LLP (New York, NY)
Chair, Network Branded Prepaid Card Association
Government Relations Working Group

Christopher L. Hencke
Counsel
FDIC (Washington, DC)

Karen S. Hobbs
Senior Attorney, Bureau of Consumer Protection
Division of Marketing Practices
Federal Trade Commission (Washington, DC)

Gerard (Jerry) W. LiVigni
Senior Compliance Officer, U.S. Treasury Department
Office of Foreign Assets Control (OFAC) (Washington, DC)

Mark A. Moore
Principal
Aldrich Bonnefin & Moore, PLC (Irvine, CA)

Stephanie Newberg
Deputy Commissioner
Texas Department of Banking (Austin, TX)

Lisa M. Liban
Vice President & Assistant General Counsel, Regulatory Compliance
Fiserv (Norcross, GA)

David L. Beam
Partner
K&L Gates LLP (Washington, DC)

Donald J. Mosher
Partner
Schulte Roth & Zabel LLP (New York, NY)

John Hagy
Chief Legal Officer
MetaBank (Sioux Falls, SD)

Mark Lewington
General Counsel
Moneytree Inc (Seattle, WA)

Brian Maher
Director, Risk & Regulatory Compliance
PreCash, Inc. (Portland, OR)

Chris Trujillo
General Counsel
Galileo Processing (Salt Lake City, UT)

Carol R. Van Cleef
Partner
Patton Boggs LLP (Washington, DC)

Marilyn D. Barker
Assistant General Counsel
Legal and Compliance Risk Management Division
The Bancorp Bank (Crofton, MD)

Alex Miller
Associate General Counsel
Visa Inc. (Foster City, CA)

Nicole Ibbotson
Associate General Counsel
Financial ServicesInComm (Atlanta, GA)

Jeff Ross
Senior Vice President, BSA/AML/OFAC Officer
Green Dot Corporation (Monrovia, CA)

Valerie Y. Towery, CAMS
Director – AML Compliance
The Western Union Company (Englewood, CO)

Susan Lea Smith
Senior Trial Attorney
Asset Forfeiture & Money Laundering Section
U.S. Department of Justice (Washington, DC)

Sherry L. Antonellis
Senior Review Examiner
FDIC (New York, NY)

Lucas G. Paglia
Vice President - Deputy General Counsel
American Eagle Outfitters, Inc. (Pittsburgh, PA)

Karen L. Garrett
Partner
Stinson Morrison Hecker LLP (Kansas City, MO)

Terrence P. Maher
Partner
Baird Holm LLP (Omaha, NE)
Counsel to Network Branded Prepaid Card Association

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Location:
The Westin
Washington, DC