Regulatory and Enforcement Update: What’s New and Impact of Recent Enforcement

April 8, 2024 11:15am

Sridevi Anwar
Executive Vice President, Chief Risk Officer
Central Payments

Eric Goldberg
Partner
Akerman LLP

Scott Pope
SVP, CRO Risk and Compliance Senior Manager - Consumer and Small Business Payments
U.S. Bank

The prepaid industry is facing a unique and rapidly evolving set of regulatory challenges. Get an overview of the latest federal agenda priorities and initiatives at CFPB, FTC, OCC, FinCEN and OFAC and discuss the impact on the industry.  Discuss strategies to boost your compliance program. Hear how state regulation is causing companies to navigate multi-jurisdictional requirements.

  • Gain insights from recent enforcement actions within the prepaid accounts space
  • Learn vital takeaways to ensure your operations remain compliant
  • Proposed guidance on illegal dark patterns
  • Impact of proposed rules from the CFPB, including 1033, overdraft, and NSF fees
  • Lessons learned from recent enforcement actions
  • Get up to date with the latest state regulatory developments