The prepaid card industry is facing unprecedented legal, regulatory, and compliance challenges at both the state and federal levels, including:

• The CFPB’s new proposed Reg E rulemaking and the impact that it will have on prepaid
• Assessing and ensuring compliance with emerging customer identification and due diligence requirements, cross-border issues, prepaid access, and Reg II/Durbin
• The continued evolution of money transmitter statutes and controversial escheat laws
• Exploring new opportunities and overcoming complicated regulatory and compliance challenges arising from the interplay amongst prepaid cards, new technologies, and emerging payment systems, includingmobile wallets, virtual currencies, and EMV cards
• Ensuring BSA compliance and implementing AML policies and procedures in the wake of recent consent orders in the prepaid industry
• Managing the risks and maintaining oversight of third party providers

American Conference Institute’s 11^th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, legal and compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and key insights in these most uncertain times for the industry.