22nd National Forum on Prepaid Accounts Compliance 2022 | American Conference Institute | 23 February 2022 | Virtual

The conference will address the latest developments impacting the prepaid industry and provide answers to the most pressing questions and challenges being faced by practitioners in this space. Attendees will get the chance to interface with leaders from the top prepaid card companies and will gain essential insights on structuring new product offerings, mitigating risks and ensuring compliance in both the plastic and non-plastic spaces.

Who Should Attend:
• Regulatory and Enforcement Officials
• Financial Products and Payments
• Professionals, Including:
- General Counsel
- Compliance Officers/Managers
- Risk Officers/Managers
- AML Managers
- Privacy Officers
- Data Security Officers
- Regulatory Affairs Officers/Managers
• Private Practice Attorneys
- Specializing In:
- Prepaid Cards
- Financial Services
- Regulatory Compliance
- Banking Law
- Payment Systems
- AML
- Privacy/Data Security
- Advertising & Marketing Compliance

2022 Speakers

CO-CHAIRS:

Brad Fauss
Senior Vice President and General Counsel, Greenlight Financial Technology

Tina Woo
Senior Managing Counsel, Regulatory Affairs, Mastercard

SPEAKERS:

Mike Althouse
Chief Compliance Officer, Green Dot Bank

Brian Axell
Managing Partner, Axell Law LLC

Ellen Traupman Berge
Partner, Venable LLP

Andrew Bigart
Partner, Venable LLP

Jennifer Carleton
Chief Legal Officer, Sightline

Mandy Cooper CFCS
Executive Vice President, Chief Risk Officer, Central Payments

Eli Corbett
General Counsel and Chief Compliance Officer, Petal

Leighton Dellinger
Senior Regulatory Counsel, Paxos

Meredith Fuchs
General Counsel, Plaid

Brian Gilmore
Director, Commonwealth

John Hagy
Senior Vice President and Head of Public Policy, Metabank

Jeff Horowitz
Chief Compliance Officer, BitGo

Brian J. Hurh
Partner, Davis Wright Tremaine LLP

Kevin Leitao
General Counsel, Summit National Bank

Aaron Marienthal
General Counsel, Payactiv

Ashley McNeill
Associate General Counsel, Galileo Financial Technologies, LLC

Flavia Naves
General Counsel and Corporate Secretary, Circle

Melissa A. Puccinelli
Manager, Nonbank Supervision and Enforcement, Conference of State Bank Supervisors

Patricia Smolsky, CRVPM
Head of Enterprise Risk Management for North America, Railsbank

Gary Stein
Chief Product & Compliance Officer, Openpay

James W. Stevens
Partner, Troutman Pepper Hamilton Sanders LLP

Daniel P. Stipano
Partner, Davis Polk & Wardell LLP

Margo H. K. Tank
Partner, DLA Piper

Brian C. Tate
Chief Executive Officer, Innovative Payments Association

Andrew Toftey
Corporate Counsel, Sunrise Banks

Kathryn Tomasofsky
Director, Money Services Business Association

Daniel Wheeler
Chief Executive Officer, Sunstone Trust Company

Heidi Wicker
Partner, Schwartz & Ballen LLP

2022 Sponsors

SUPPORTING SPONSOR:
• Venable

ASSOCIATE SPONSOR:
• Davis Wright Tremaine LLP