Omni Shoreham Hotel
Omni Shoreham Hotel, 500 Calvert St NW, Washington, DC 20008, USA

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Event Date Tue Jan 29 EST - Wed Jan 30 EST (almost 3 years ago)
Location Omni Shoreham Hotel
500 Calvert St NW, Washington, DC 20008, USA
Region Americas

The prepaid card industry continues to face a rapidly moving legal landscape. As the prepaid industry is changing dramatically with the provision of financial services moving from brick and mortar to online and mobile, the regulatory framework governing today’s prepaid card products is both expansive and complex.

Attend this conference and convene with regulatory and enforcement officials, legal and compliance experts from industry leading companies, and outside counsel specializing in prepaid card compliance who will provide you with best practices and key insights in these most uncertain times for the industry.

Topics being discussed include:
• The Future of Prepaid: What the Prepaid Market Will Look Like in the Next 5 Years and Beyond
• The Intersection of FinTech and Prepaid Cards
• A Deep Dive Into the CFPB Final Rule on Prepaid Accounts
• Ramped-Up State-Level Legislation, Enforcement Efforts and Examinations
• Impact of GDPR and California’s Consumer Privacy Act on U.S. Prepaid Card Companies
• Avoiding Unclaimed Property Liability Resulting from Prepaid Cards
• BSA/AML Compliance, Terrorist Financing Prevention and Fraud Deterrence Program
• Purchase of Cannabis with Prepaid Cards: the Latest Guidance and Regulatory Framework
• Third-Party Oversight and Compliance
• Consumer Financial Data Aggregation in the Prepaid Space
• Compliance Issues Surrounding Loyalty and Rewards Programs for Prepaid Cards
• Compliance in Advertising and Marketing of Prepaid Products
• Payroll Card Compliance Challenges and Heightened Regulatory Scrutiny


2019 Speakers:


Dmitry V. Chesnokov
Assistant Director — Supervisory Attorney and Senior Technology Officer at U.S. Securities and Exchange Commission (SEC)

Natalie H. Diana
Senior Counsel Bureau of the Fiscal Service at U.S. Dept. of the Treasury

Senior Representative
Federal Trade Commission

Senior Representative

Matthew L. Levine (tentative)
Executive Deputy Superintendent -- Enforcement at New York State Department of Financial Services

Margaret Liu (tentative)
Senior Vice President and Deputy General Counsel at Conference of State Bank Supervisors (CSBS)


Tim Bentley
CEO at Giftly

Emily Goodman Binick
VP & Senior Counsel at American Express Company

Brian Crist
Chief Payments Counsel at Uber Technologies, Inc.

Crista Dracos
VP, Compliance, Card Services at Fiserv

Brad Fauss
General Counsel and VP, Compliance & Governmental Affairs at Wirecard North America

John D. Hagy
Chief Policy Officer at MetaBank

PJ Hoffman
Director of Regulatory Affairs at Electronic Transactions Association

Megan Howell
Director Government Affairs at First Data Corporation

Nicole Ibbotson
General Counsel at InComm Financial Services, Inc.

Ben Jackson
COO at Network Branded Prepaid Card Association (NBPCA)

Craig James
CEO at NeoPay

Dan Kim
Assistant General Counsel | Global Financial Crimes Legal at JP Morgan Chase

Silvio Piserchia
Vice President, Product Management – Global Prepaid at Mastercard

David Prochnow
SVP Prepaid and Network Payments at MB Financial Bank N.A.

Tim Rocho
Payments and FinTech Executive at Set For Life Financial

R.B. “Skeet” Rolling
Chief Compliance Officer & Chief Operating Officer at InComm Financial Services, Inc.

Claire Sammon Roberts
VP Risk & Compliance at Marqeta

Kimberly Schmid
Senior Counsel, Global Regulatory Affairs at Visa

Nancy Sjogren-Petersen
Director, Level I Testing PSG Portfolio Management at The Bancorp

Patricia Smolsky
Director, Third Party Risk Management at Green Dot Corporation

Trent Sorbe
President, Central Payments Division at Central Bank of Kansas City

Genessa Stout
Director, Product Counsel, Consumer Products & Venmo at PayPal

Brian Tate
CEO at Network Branded Prepaid Card Association (NBPCA)

Christina Tetreault
Staff Attorney at Consumers Union – Financial Services Program

Mabel Wilson
VP Compliance & Risk at Blackhawk Network

Speakers are from this website:

Sponsors & Partners

2019 Sponsor

• Davis Wright Tremaine LLP