Prepaid Card Compliance 2013

Key Topics

• State Law and Regulatory Framework: Money Transmitter Licensing, Consumer Protection Laws, Federal Preemption and Unclaimed Property
• Federal Regulatory and Enforcement Roundtable and Industry Response
• Activity and What the Prepaid Industry Can Expect Going Forward
• The CFPB and Prepaid Cards
• The Return of Reg E to the Forefront of Prepaid Issues
• Identity Theft and Fraud
• Added Functionality: Regulatory Issues Associated with Credit and Overdraft Features

Who should Attend

• Financial Products, Payments, and Retail Professionals
• Regulatory and Enforcement Officials
• Compliance Officers/Managers
  • AML Managers
  • Risk Officers/Managers
  • Data Security Officers
  • Privacy Officers
  • Regulatory Affairs Officers/Managers
• General Counsel
• Private Practice Attorneys Specializing in
  • Financial Services Regulatory Compliance
  • Prepaid Cards
  • Payment Systems
  • Banking Law
  • Privacy/Data Security
  • AML
  • Advertising & Marketing Law