Prepaid Card Compliance 2014

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Prepaid Card Compliance 2014

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The prepaid card industry continues to be faced with a rapidly moving legal and regulatory landscape. It is experiencing unprecedented challenges at the federal and state levels, including: • NACS v. Board of Governors • The Federal Reserve Board’s FAQ guidelines for PIN and activation at point of sale • Reg II’s exemption on interchange fees for prepaid cards • Bank exams now extending to the program manager • CFPB’s GPR Rules and new issues raised • FTC’s proposed telemarketing rules • Third-party oversight and third-party payment processor considerations • Implementing the final FinCEN prepaid access rule, and monitoring AML and fraud • The continued evolution of money transmitter statutes and controversial escheat laws In response, ACI’s 9th National Forum on Prepaid Card Compliancewill 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 in these most uncertain times for the industry. Imitation conferences may lump Prepaid Cards in with Mobile Payments. But only the ACI event focuses solely on the Prepaid Card industry’s legal , regulatory, and compliance concerns. Time and time again, our delegates tell us that the ACI conferences are the BEST way to find out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.
Location Washington Plaza Hotel, Washington, DC
Additional Information about this event:
From Thursday 30 January 2014 To Friday 31 January 2014
Official Event Website: more info
Number of expected attendees: Not defined
This event has an exhibit: Not defined
YouTube Video for this event:

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