As the prepaid industry still grapples with the provisions and implementation of the CFPB Final Rule, it is now facing new storms. With the new Administration, the fate of the final rule is nebulous as the future of the CFPB is uncertain. There are also growing concerns of how the possible dismantling of Dodd – Frank may also impact the industry.


Prepaid Card Compliance brings together an unparalleled faculty of industry leaders, regulators and enforcement officials, compliance experts, and outside counsel to help you find solutions to present dilemmas, and provide you with best practices and targeted guidance for this challenging time.


Get expert insight on the latest legal and regulatory developments relevant to prepaid card compliance, including:


  • Addressing the challenges, complexities and expectations surrounding the CFPB final rule on prepaid accounts
  • Understanding the relationship between state escheat laws, prepaid cards and unclaimed property
  • Balancing fraud and terrorist financing prevention with AML/BSA compliance obligations
  • Developing strategies for managing the third-party servicers and implementing robust compliance management systems
  • Advancing innovative products and technology for prepaid cards
  • Examining the link between rewards programs, open looped, and closed looped cards




Insights on enforcement actions, agency priorities, and investigation from:

Thomas M. Hunt
Assistant Division Director
Office of Consumer Finance
Division of Banking
New Jersey Department of Banking & Insurance

Thomas James
Senior Assistant
Attorney General
Consumer Counsel – Consumer Fraud Bureau
Office of the Illinois Attorney General

Carole L. Reynolds
Senior Attorney
Division of Financial Practices
Federal Trade Commission

James Vivenzio
Senior Counsel for BSA/AML of Chancery
Office of the Comptroller of the Currency (OCC)


View Speakers

Event Contacts

For sponsorship opportunities please contact:
Aaron Goldstein
P: 212-352-3220 ext. 5260  
[email protected]

For media partnership opportunities please contact:
Andrea Sachs
Tel: 212-352-3220 ext. 5524
[email protected]

For questions about this year’s program/content, or information on how you can speak next year please contact:
Esther Ro
Tel: 212-352-3220 x5225
[email protected]