Prepaid Card Compliance 2013

  • 29-30 Jan 2013
  • Hilton Washington, DC, United States

Description

Prepaid Card Compliance 2013 covers topics such as:

  • 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

Prepaid Card Compliance 2013 brings together:

  • 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

Past Events

Important

Please, check "Prepaid Card Compliance" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Legal, Risk Management, Security & Safety
Government & Global Issues: Law & Regulations
Services: Banking, Retail
Technology: Software & Applications, Telecommunication

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