Agenda (Eastern Standard Time)
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Day 1 - Wednesday, January 27, 2021
Day 2 - Thursday, January 28, 2021
Post-Conference Workshop
Post-Conference Workshop — “Know Your Tech” Boot-Camp: A Complete Guide for Lawyers and Compliance Professionals on the Technologies Underlying the Latest Innovations in Prepaid Products
Jan 28, 2021 2:00pm – 4:00pm
Speakers
Michelle Harold
COO
BorrowWorks
Melissa Daniels-Zaineb
Senior Attorney
PSG-Cloud & AI | Commerce & Ecosystems
Microsoft
David Beam
Partner
Mayer Brown LLP
Linda C. Odom
Partner
K&L Gates LLP
Day 1 - Wednesday, January 27, 2021
9:15 |
Virtual Breakfast “Meet-Ups” with Industry PeersInterested in meeting other attendees before the conference begins? Join in on coordinated, zoom-style breakfast meet-ups and catch up with fellow attendees prior to the event. |
9:45 |
Co-Chairs’ Welcome RemarksKimberly Schmid Anthony M. Sharett |
10:00 |
A View from the Top on the State of Payments: How the Current Payments Landscape is Impacting Prepaid Programs and Traditional Banking RelationshipsThomas G. Pareigat Nicole Ibbotson Anthony M. Sharett Andrew Toftey Tune in as a panel of GCs and CLOs from some of the industry’s leading prepaid card companies share critical insights on the current state of the payments industry, how the latest changes in banking activity are impacting prepaid products and how prepaid card issuers and their counsel can best set their priorities for 2021 and beyond.
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11:00 |
Breakout Think Tanks and Q+A with “View from the Top” PanelistsFollowing our opening panel, take advantage of an exclusive opportunity to join a smaller, interactive group segment where attendees can meet the speakers face-to-face and engage in a “boardroom style” think tank and Q+A on one of our morning topics. |
11:30 |
Morning Break |
11:45 |
Insights on the Latest Federal Regulatory Agency Initiatives Affecting the Prepaid IndustryTina Woo Kimberly Schmid Joel Feinberg
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12:45 |
Speaker “Meet & Greets” and Q+A with “Federal Regulatory Initiatives” PanelistsCome camera ready and engage in a unique, virtual Q+A with the speakers from our “Federal Regulatory Initiatives” panel. Take advantage of the opportunity to meet and learn from our speakers by asking targeted questions, receiving real time answers and benefitting from an interactive discussion of key takeaways. |
1:15 |
Lunch Break |
2:00 |
Politics, Policy and Prepaid: Examining the Impact of the Recent Election on the Prepaid SpaceBrian C. Tate James Kim
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2:45 |
Avoiding Compliance Pitfalls When Diversifying a Traditional Prepaid Program: How Program Managers Can Branch Out and Expand a Product While Mitigating Compliance RisksClaire Sammon Roberts Linda C. Odom Duncan Douglass In today’s rapidly evolving and competitive payments industry, program managers of traditional prepaid cards are often contemplating how to take their product to the next level and make it more diverse and attractive to consumers. This panel will address the various compliance considerations that program managers must keep top of mind when expanding and diversifying their traditional program to:
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3:45 |
Interactive Case Scenarios and Audience PollingImplementing Effective AML/BSA Compliance and Fraud Deterrence ProgramsJason Honeycutt Chad Brown, CRCM, CAMS Due to ongoing supervisory and enforcement actions and increased monetary penalties, prepaid card companies are facing increased pressure to address AML/BSA and fraud risks head on. This panel will walk through a series of complex, hypothetical scenarios which demonstrate the unique risks that prepaid companies face when establishing AML/BSA compliance and fraud deterrence programs. Test your AML/BSA skills through anonymous polling questions during the hypothetical series and benefit from a practical discussion of the polling results and important takeaways for your practice. |
4:30 |
1:1 PEER-TO-PEER NETWORKINGNetworking Break1:1 PEER-TO-PEER NETWORKING: Make new connections, face-to-face. Troubleshoot top pain points, share breakthrough strategies or simply engage in a peer-to-peer meet and greet by using an interactive virtual feature that will introduce you to fellow industry peers for a quick conversation. |
4:45 |
Avoiding the Top Ten Pitfalls in Third-Party Relationships: Maintaining Strong Oversight and Compliance Without Sacrificing EfficiencyHeidi Wicker Siobhan Moore
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5:30 |
Navigating the Legal and Compliance Challenges of Advance Wage Payment ProductsJeanette Quick Eric Goldberg “Wages-on-demand” or “advance wage payment” products enable employees to get paid immediately for the hours they have worked, even if their scheduled payday is days or weeks away. While these new payroll advance products are becoming increasingly popular, they are raising a number of questions surrounding how these services work, whether these payments are considered loans or wages, whether they are legally allowable and what requirements are placed on these services under state laws. This panel will address these myriad questions, and provide additional insights on topics including:
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6:15 |
Conference Adjourns |
Day 2 - Thursday, January 28, 2021
9:45 |
Co-Chairs’ Welcome Back and Recap of Day 1 |
10:00 |
Examining the Implications of PayPal’s Lawsuit Against the CFPB: What Do the CFPB’s Final Prepaid Rules Mean for New and Future Products?Barry Hester J.H. Jennifer Lee
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10:45 |
Special Focus on State Enforcement Efforts and Examinations in the Prepaid SpaceAllyson Baker Jonathan B. Engel Tune in while key state regulators and industry experts provide a deep dive into what they are focusing their attention on in recent investigations in the prepaid space, what trends they are observing as far as enforcement actions by their agencies, and how to best prepare for examinations and ensure compliance. |
11:45 |
1:1 Networking OpportunitiesMorning Networking Break1:1 Networking Opportunities: Take advantage of this extended networking break and see how many people you meet. Your next legal team, business partner, or client could be right in our virtual networking room – it is up to you to find them! To maximize your connections, benefit from virtual business card exchange opportunities. |
12:15 |
Prepaid Accounts vs. DDAs: Weighing the Business and Compliance Issues When Deciding Which Product to OfferBrad Fauss Chris Daniel David Whitaker
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1:00 |
Conference Ends |
Post-Conference Workshop — “Know Your Tech” Boot-Camp: A Complete Guide for Lawyers and Compliance Professionals on the Technologies Underlying the Latest Innovations in Prepaid Products
Michelle Harold
COO
BorrowWorks
Melissa Daniels-Zaineb
Senior Attorney
PSG-Cloud & AI | Commerce & Ecosystems
Microsoft
David Beam
Partner
Mayer Brown LLP
Linda C. Odom
Partner
K&L Gates LLP
What is it about?
In order to provide accurate and effective advice to your company or clients, it is essential that you have an in-depth understanding of the technologies underlying new and emerging payment systems that are impacting prepaid products. Join this interactive boot camp and gain an essential working knowledge of the technologies that are used in a wide range of prepaid product innovations. You will also gain a thorough understanding of how the underlying technology impacts legal and compliance considerations.