American Conference Institute\'s 8th National Forum on
Prepaid Card Compliance
Thursday, October 03 to Friday, October 04, 2013
The Omni San Francisco Hotel, San Francisco, CA
American Conference Institute's
8th National Forum on
PREPAID CARD COMPLIANCE
Essential Legal and Practical Strategies for Structuring Products,
Mitigating Risks, and Ensuring Compliance
The prepaid card industry continues to be faced with a rapidly moving legal landscape. It is experiencing unprecedented legal and regulatory challenges at the federal level:
Furthermore, at the State level, the continued evolution of money transmitter statutes requires that market participants keep pace or risk noncompliance and escheat laws threaten the way prepaid cards are sold. American Conference Institute’s 8th 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.
This event has become the nation’s premier, must-attend forum focused solely on the industry’s legal, regulatory, and compliance concerns. You will not want to miss this unparalleled opportunity to find out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.
PLUS, add value to your attendance by also registering for the Interactive Master Classes:
A. Prepaid Compliance 101: The Nuts and Bolts of Prepaid Compliance for New Entrants to the Market
B. Emerging Payment Systems: Legal, Regulatory, and Compliance Considerations for New Technologies and Evolving Products
C. Simultaneously Complying with the Patchwork of State Laws that Regulate Prepaid Cards
Register now by calling 1-888-224-2480, by faxing your registration form to 1-877-927-1563 or online at www.AmericanConference.com/prepaidcard
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Thu, Oct 03, 2013
Fri, Oct 04, 2013
The Omni San Francisco Hotel
San Francisco, CA
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.
ACI certifies that the activity has been approved for CLE credit by the New York State Continuing Legal Education Board in the amount of 15.0 hours. An additional 2.0 credit hours will apply to each workshop participation.
ACI certifies that this activity has been approved for CLE credit by the State Bar of California in the amount of 12.5 hours. An additional 2.0 credit hours will apply to each workshop participation.You are required to bring your state bar number to complete the appropriate state forms during the conference. CLE credits are processed in 4-8 weeks after a conference is held.
ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE