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Prepaid Card Compliance 2013
29-30 Jan 2013
Hilton Washington, DC, United States
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Prepaid Card Compliance 2013
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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
Prepaid Card Compliance 2013 - 29-30 Jan 2013, Hilton Washington, District of Columbia, United States
(19379)
Prepaid Card Compliance 2011 - 27-28 Jun 2011, Washington, District of Columbia, United States
(14350)
Prepaid Card Compliance 2010 - 22-23 Jun 2010, Westin City Center, Washington, District of Columbia, United States
(4229)
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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