06/24/2010 - 06/25/2010
Financial Institutions + Financial Services
The Westin Washington, D.C. City Center1400 M Street NWWashington, D.C. 20005
Obrea O. Poindexter
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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