Distinguished Faculty

Co-Chairs

Kimberly Schmid

Senior Counsel, Global Regulatory Affairs
Visa

Insights on the Latest Federal Regulatory Agency Initiatives Affecting the Prepaid Industry

January 27, 2021 • 11:45 am

Anthony M. Sharett

EVP, Chief Legal and Compliance Officer
MetaBank

A View from the Top on the State of Payments: How the Current Payments Landscape is Impacting Prepaid Programs and Traditional Banking Relationships

January 27, 2021 • 10:00 am

Speakers

Allyson Baker

Allyson Baker

Partner
Venable LLP

Special Focus on State Enforcement Efforts and Examinations in the Prepaid Space

January 28, 2021 • 10:45 am

Chad Brown, CRCM, CAMS

Senior Vice President
Compliance & Risk Manager
Stride Bank

Implementing Effective AML/BSA Compliance and Fraud Deterrence Programs

January 27, 2021 • 3:45 pm

Chris Daniel

Partner
Paul Hastings LLP

Prepaid Accounts vs. DDAs: Weighing the Business and Compliance Issues When Deciding Which Product to Offer

January 28, 2021 • 12:15 pm

Duncan Douglass

Partner
Alston & Bird LLP

Avoiding Compliance Pitfalls When Diversifying a Traditional Prepaid Program: How Program Managers Can Branch Out and Expand a Product While Mitigating Compliance Risks

January 27, 2021 • 2:45 pm

Jonathan B. Engel

Partner
Co-Leader, Enforcement and Investigations Practice
Davis Wright Tremaine LLP

Special Focus on State Enforcement Efforts and Examinations in the Prepaid Space

January 28, 2021 • 10:45 am

Brad Fauss

SVP and General Counsel
Greenlight Financial Technology

Prepaid Accounts vs. DDAs: Weighing the Business and Compliance Issues When Deciding Which Product to Offer

January 28, 2021 • 12:15 pm

Joel Feinberg

Partner
Sidley Austin LLP

Insights on the Latest Federal Regulatory Agency Initiatives Affecting the Prepaid Industry

January 27, 2021 • 11:45 am

Eric Goldberg

Partner
Akerman LLP

Navigating the Legal and Compliance Challenges of Advance Wage Payment Products

January 27, 2021 • 5:30 pm

Barry Hester

Counsel
Bryan Cave Leighton Paisner LLP

Examining the Implications of PayPal’s Lawsuit Against the CFPB: What Do the CFPB’s Final Prepaid Rules Mean for New and Future Products?

January 28, 2021 • 10:00 am

Jason Honeycutt

Chief Compliance Officer
Netspend

Implementing Effective AML/BSA Compliance and Fraud Deterrence Programs

January 27, 2021 • 3:45 pm

Nicole Ibbotson

General Counsel
InComm Financial Services, Inc.

A View from the Top on the State of Payments: How the Current Payments Landscape is Impacting Prepaid Programs and Traditional Banking Relationships

January 27, 2021 • 10:00 am

James Kim

Partner
Ballard Spahr LLP

Politics, Policy and Prepaid: Examining the Impact of the Recent Election on the Prepaid Space

January 27, 2021 • 2:00 pm

J.H. Jennifer Lee

Partner
Arent Fox LLP

Examining the Implications of PayPal’s Lawsuit Against the CFPB: What Do the CFPB’s Final Prepaid Rules Mean for New and Future Products?

January 28, 2021 • 10:00 am

Siobhan Moore

Partner
Locke Lord LLP

Avoiding the Top Ten Pitfalls in Third-Party Relationships: Maintaining Strong Oversight and Compliance Without Sacrificing Efficiency

January 27, 2021 • 4:45 pm

Linda C. Odom

Partner
K&L Gates LLP

Avoiding Compliance Pitfalls When Diversifying a Traditional Prepaid Program: How Program Managers Can Branch Out and Expand a Product While Mitigating Compliance Risks

January 27, 2021 • 2:45 pm

Thomas G. Pareigat

General Counsel
The Bancorp, Inc.

A View from the Top on the State of Payments: How the Current Payments Landscape is Impacting Prepaid Programs and Traditional Banking Relationships

January 27, 2021 • 10:00 am

Jeanette Quick

Legal Counsel, Financial Services
Gusto

Navigating the Legal and Compliance Challenges of Advance Wage Payment Products

January 27, 2021 • 5:30 pm

Claire Sammon Roberts

VP Risk & Compliance
Marqeta

Avoiding Compliance Pitfalls When Diversifying a Traditional Prepaid Program: How Program Managers Can Branch Out and Expand a Product While Mitigating Compliance Risks

January 27, 2021 • 2:45 pm

Kimberly Schmid

Senior Counsel, Global Regulatory Affairs
Visa

Insights on the Latest Federal Regulatory Agency Initiatives Affecting the Prepaid Industry

January 27, 2021 • 11:45 am

Anthony M. Sharett

EVP, Chief Legal and Compliance Officer
MetaBank

A View from the Top on the State of Payments: How the Current Payments Landscape is Impacting Prepaid Programs and Traditional Banking Relationships

January 27, 2021 • 10:00 am

Brian C. Tate

President & CEO
Innovative Payments Association

Politics, Policy and Prepaid: Examining the Impact of the Recent Election on the Prepaid Space

January 27, 2021 • 2:00 pm

Andrew Toftey

General Counsel and Secretary
Sunrise Banks

A View from the Top on the State of Payments: How the Current Payments Landscape is Impacting Prepaid Programs and Traditional Banking Relationships

January 27, 2021 • 10:00 am

David Whitaker

Partner
DLA Piper LLP (US)

Prepaid Accounts vs. DDAs: Weighing the Business and Compliance Issues When Deciding Which Product to Offer

January 28, 2021 • 12:15 pm

Heidi Wicker

Partner
Schwartz & Ballen LLP

Avoiding the Top Ten Pitfalls in Third-Party Relationships: Maintaining Strong Oversight and Compliance Without Sacrificing Efficiency

January 27, 2021 • 4:45 pm

Tina Woo

Senior Managing Counsel, Regulatory Affairs
Mastercard

Insights on the Latest Federal Regulatory Agency Initiatives Affecting the Prepaid Industry

January 27, 2021 • 11:45 am