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U.S Department of the Treasury
Federal Trade Commissio...
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ACI's Prepaid Card Compliance

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In response, ACI’s 9th National 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 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.

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ACI's Prepaid Card Compliance

  1. 1. Compliance Strategy & Updates From: • • • • • • • • • • • • • • • U.S Department of the Treasury Federal Trade Commission Federal Deposit Insurance Corporation The Federal Reserve System U.S Department of Justice U.S Department of Homeland Security Office of Foreign Assets Control (invited) Alabama Securities Commission Visa Inc. American Express Google Starbucks Coffee Company Fiserv, inc The Bancorp Bank Citigroup Hot Topics Include: • • • NACS v. Board of Governors Latest on CFPB Cards UDAAP Issues Distinguished Co-Chairs: • Judith Rinearson Bryan Cave LLP • Ky Tran-Trong Visa Inc. • Chris Daniel Paul Hastings LLP And many more … For the Complete Agenda Visit: AmericanConference.com/PrepaidCardDC AmericanConference.com/Blog #ACIPrepaid

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