American Conference Institute’s 9th National Forum on Prepaid Card Compliance

01/30/2014 - 01/31/2014

Financial Institutions + Financial Services and Banking + Financial Services

Washington Plaza Hotel
10 Thomas Circle NW
Washington, D.C. 20005

Obrea O. Poindexter

Obrea O. Poindexter

Speaking Engagement

Alexa Powers
(212) 336-4312

This two-day seminar will focus on essential legal and practical strategies for structuring products, mitigating risk and ensuring compliance. Topics of discussion include insights on the latest initiatives, compliance obligations and fraud risk and schemes; key substantive developments affecting money transmitter issues, escheatment/dormant accounts and their intersection with fraud, preemption and how to prepare for and respond to increased state regulatory and enforcement efforts; and the latest on CFPB and prepaid cards. Obrea Poindexter will speak on the panel discussing the latest on CFPB and prepaid cards, including money transmitters, the extension of Regulation E to prepaid cards, proposed GPR rulemaking and comments on ANPR among other topics.

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