Prepaid Card Compliance 2018 | American Conference Institute | 29 January 2018 | Omni Shoreham Hotel, 2500 Calvert Street NorthWest, Washington, DC 20008, US

The only event that focuses solely on the prepaid card industry’s legal, regulatory, and compliance concerns.

As the prepaid industry still grapples with the provisions and implementation of the CFPB Final Rule, it is now facing new storms. With the new Administration, the fate of the final rule is nebulous as the future of the CFPB is uncertain. There are also growing concerns of how the possible dismantling of Dodd – Frank may also impact the industry.

Prepaid Card Compliance brings together an unparalleled faculty of industry leaders, regulators and enforcement officials, compliance experts, and outside counsel to help you find solutions to present dilemmas, and provide you with best practices and targeted guidance for this challenging time.

Get expert insight on the latest legal and regulatory developments relevant to prepaid card compliance, including:

• Addressing the challenges, complexities and expectations surrounding the CFPB final rule on prepaid accounts.
• Understanding the relationship between state escheat laws, prepaid cards and unclaimed property.
• Balancing fraud and terrorist financing prevention with AML/BSA compliance obligations.
Developing strategies for managing the third-party servicers and implementing robust compliance management systems.
• Advancing innovative products and technology for prepaid cards.
• Examining the link between rewards programs, open looped, and closed looped cards.

2018 Speakers:

Chris Daniel
Partner, Paul Hastings LLP

John D. Hagy
Chief Policy Officer, MetaBank

Allyson B. Baker
Partner, Venable LLP (Washington, DC)

Gizelle Barany
General Counsel & Chief Compliance Officer, Marqeta, Inc

Jeremie Beaudry, CIPP/US
Corporate Compliance, Bitpay

Ben Bryant
Associate General Counsel Financial Services & Division Counsel, Marketing, InComm

Patrick M. Burnett
Vice President & Corporate Counsel, Comdata

Brian Crist
Chief Payments Counsel, Uber Technologies, Inc.

Chuck Cross
Senior Vice President, Consumer Protection & Non-Depository
Supervision, Conference of State Bank Supervisors

Michael F. Day
Principal Legal Counsel Regulatory Affairs, Blackhawk Network, Inc.

Grayson J. Derrick
Partner, Baird Holm LLP

Duncan DeVille
SVP, Global Head of Financial Crimes Compliance, Western Union

Duncan B. Douglass
Partner, Alston & Bird LLP

Brad Fauss
President and CEO, NBPCA

Josh Garvic
Sr. Legal Counsel, PayPal

Emily Goodman Binick
VP & Senior Counsel, American Express Company

John D. Hagy
Chief Policy Officer, MetaBank

PJ Hoffman
Director of Regulatory Affairs, Electronic Transactions Association

Thomas M. Hunt
Assistant Division Director Office of Consumer Finance Division of Banking, New Jersey Department of Banking & Insurance

Ben Jackson
COO, Network Branded Prepaid Card Association

Thomas James
Senior Assistant Attorney General Consumer Counsel – Consumer Fraud Bureau, Office of the Illinois Attorney General

James Kim
Ballard Spahr LLP

Jeremy Kuiper
Executive Vice President, Head of Payment Solutions, The Bancorp

Andrew J. Lorentz
Partner, Davis Wright Tremaine LLP

Peter Luce
Founder and Principal, Ouroboros LLP

Stephen T. Middlebrook
General Counsel, Unirush, LLC

Donald J. Mosher
Partner, Schulte Roth & Zabel LLP

Obrea O. Poindexter
Partner, Morrison & Foerster LLP

Carole Reynolds
Senior Attorney Division of Financial Practices, Federal Trade Commission

Judith E. Rinearson
Partner, K&L Gates

Amy Ross Lauck
Partner, Lindquist & Vennum LLP

Gideon Samid
Chief Technology Officer, Bitmint

Claire Sammon Roberts
VP Risk & Compliance, Marqeta

Thomas E. Scanlon
Counsel, Davis Wright Tremaine LLP

Jacqueline Shinfield
Partner, Financial Services, Blakes, Cassels & Graydon LLP

Susan Lea Smith
Senior Counsel, AML Compliance, Western Union

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

Brian C. Tate
President & CEO, Network Branded Prepaid Card Association

Adam Joshua Telem
Senior Managing Counsel Global Core Products, Mastercard

Chris Trujillo
General Counsel, Galileo Processing, Inc.

Jameel S. Turner
Member, Bailey Cavalieri

Barrie Van Brackle
Partner, Orrick (Washington, DC)

James Vivenzio
Senior Counsel for BSA/AML, Office of the Comptroller of the Currency

Jessica J. Trundley Washington
Payment Risk Expert, Federal Reserve Bank of Atlanta

Heidi S. Wicker
Partner, Schwartz & Ballen LLP

2018 Sponsors:

• Davis Wright Tremaine LLP
• Ballard Spahr

2018 Media Partners:
• Mercator Advisory Group
• Pay Before
• The Payers
• Payments Compliance
• Payments & Cards Network