Prepaid Card Compliance 2020 | American Conference Institute | 28 January 2020 | Washington Plaza, 10 Thomas Circle, NW, Washington, DC 20005 USA

As we enter 2020, the prepaid industry is facing a unique and evolving set of challenges. Given the current, rapid pace of payments innovation, the creation of viable fintech partnerships and changes to the governing regulatory landscape, prepaid companies and their counsel have no shortage of questions surrounding how to construct their priorities for the next year and beyond.

As the provision of financial services continues to move from brick and mortar to online and mobile, heightened regulatory attention is being triggered on both the state and federal levels. In addition, companies are continuing to face challenges as they work their way into compliance with the CFPB’s Final Rule on Prepaid Accounts, and there are also remaining questions as to what the new rules mean for new and future products

To address the industry’s most pressing questions and challenges, American Conference Institute has developed its 20th National Forum on Prepaid Card Compliance.This annual conference brings together an exceptional faculty of federal and state regulatory and enforcement officials, in house counsel and compliance experts from industry leading companies, and outside counsel specializing in prepaid card compliance who will provide you with targeted guidance in these uncertain and transitional times.

2020 Speakers

CO-CHAIRS:

Chris Daniel
Chair, FinTech and Payments Group, Paul Hastings LLP

Nicole Ibbotson
General Counsel, InComm Financial Services, Inc.

SPEAKERS:

Brian Axell
Director, Senior Payments Counsel, The Bancorp Bank

Wilson Barmeyer
Partner, Eversheds Sutherland LLP

David Beam
Partner, Mayer Brown LLP

Grace Carbonell
Senior Compliance Manager, Green Dot Corporation

Dmitry V. Chesnokov
Assistant Director – Supervisory Attorney and Senior Technology Officer, U.S. Securities and Exchange Commission

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

Brad Fauss
SVP and General Counsel, Greenlight Financial Technology

Sylvia Favretto
Regulatory Counsel, Square

Helen Foster
Partner, Davis Wright Tremaine LLP

Karen Garrett
Partner, Stinson LLP

Eric Goldberg
Partner, Akerman LLP / Former Managing Counsel – CFPB

John D. Hagy
Chief Policy Officer, MetaBank

Clint Heyworth
CCO, Compliance Department, Sutton Bank

Nicole Ibbotson
General Counsel, InComm Financial Services, Inc.

Tera Johnson
Compliance Manager & Counsel, Central Payments

Kara A. Kuchar
Partner, Schulte Roth & Zabel LLP

Jeremy Kuester
Counsel, White & Case LLP

Peter Luce
Attorney, Founder & Partner, Ouroboros LLP

Stephen T. Middlebrook
Of Counsel, Womble Bond Dickinson (US) LLP

Ann N. Nastasi
Counsel, Money Transmitter Licensing, American Express

Michael Nonaka
Partner, Covington & Burling LLP

Rob Pelkowski
Senior Director, Associate General Counsel, PayPal

Melissa A. Puccinelli
Senior Analyst, Nonbank Supervision & Enforcement, Conference of State Bank Supervisors (CSBS)

Sangeetha Raghunathan
General Counsel & Chief Compliance Officer, Earnin

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

Gerry S. Sachs
Partner, Venable

Sharon Kim Schiavetti
Senior Privacy Counsel, Wells Fargo

Kimberly Schmid
Senior Counsel, Global Regulatory Affairs, Visa

Brian C. Tate
President & CEO, Innovative Payments Association

Andrew Toftey
Corporate Counsel, Sunrise Banks

Maryam Torben
Hearings Examiner, New Hampshire Banking Department

Mercedes K. Tunstall
Partner, Pillsbury Winthrop Shaw Pittman LLP

Barrie Van Brackle
Partner, Orrick, Herrington & Sutcliffe LLP

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

Daniel Wheeler
General Counsel, Cred

Taylor Wilson
Associate General Counsel, Incomm Financial Services, Inc.

Melissa Daniels Zaineb
Payments Attorney, Microsoft

2020 Sponsors

ASSOCIATE SPONSOR:
Davis Wright Tremaine LLP