Prepaid Card Compliance

The Westin, Washington, DC

American Conference Institute’s 5^th Annual Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and targeted guidance for:

 

– Evaluating FinCEN’s final rule on prepaid access and implementing new initiatives to ensure compliance

– Anticipating and preparing for the CFPB’s impact on the prepaid industry

– Assessing the short- and long-term impact of the Durbin Amendment on prepaid cards and analyzing the industry’s response

– Evaluating and improving upon your current AML and fraud deterrence programs

– Ensuring compliance with expiration date restrictions and disclosure requirements

This event has become the nation’s premier, must-attend forum focused solely on the industry’s legal, regulatory, and compliance concerns. You will not want to miss this unparalleled opportunity to fi nd out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders. Register now by calling 1-888-224-2480 or by faxing your registration form to 1-877-927-1563. PYMNTS subscribers are entitled to a $200 discount when they reference the code: PYMNTS 200. You can register online at www.AmericanConference.com/prepaidcard