Speaking Engagement

UDAAP: How to Effectively Manage Third-Party Relationships and Marketing Efforts Given the Recent Actions That Have Put the Prepaid Industry on High Alert

29 Jan 2013

Washington Hilton
1919 Connecticut Ave NW
Washington, D.C. 20009

American Conference Institute’s 7th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and targeted guidance in these most uncertain times for the industry.

Nancy Thomas will present on “UDAAP: How to Effectively Manage Third-Party Relationships and Marketing Efforts Given the Recent Actions That Have Put the Prepaid Industry on High Alert.”

Topics Include:

  • Recent actions implicating UDAAP issues:
    • FDIC Enforcement Actions
    • CFPB’s Enforcement Order
  • Assessing the definition of ‘abusive’ practices
  • Private suits by plaintiffs under UDAAP

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