American Conference Institute’s 3rd Annual Forum on Prepaid Card Compliance

06/24/2010 - 06/25/2010

Financial Institutions + Financial Services

The Westin Washington, D.C. City Center
1400 M Street NW
Washington, D.C. 20005

Obrea O. Poindexter

Obrea O. Poindexter

Speaking Engagement

Alaina Maggio
(212) 336-4084

Topics to include:
• Preparing for the impact of the CARD Act on the prepaid card industry
• CARD Act Regulation E
• Knowing what examiners will look for during a BSA examination and implementing proactive compliance initiatives
• Evaluating and improving upon your current AML and fraud deterrence programs
• Ensuring compliance with expiration date restrictions and disclosure requirements
• Determining the status of federal preemption in light of Cuomo and emerging regulations
• Assessing the impact of business model adjustments on compliance initiatives

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