Both Coasts Covered this Fall for the Payment Industry’s
Legal, Regulatory & Compliance Concerns
The Payments Industry is all the buzz right now, with federal and state regulatory and enforcement priorities in the mobile payments and prepaid card space.
As a result, we want to ensure that you and your colleagues are
informed of the 2 groundbreaking conferences that we have planned this fall:
All subscribers of The Green Sheet, Inc. are entitled to $200 discount off the current registration price with Promo Code: GS200.
ATTEND BOTH EVENTS AND DRAW A CLEAR LINK BETWEEN THE PRODUCTS/SERVICES AND THE LAW. Hear from federal and state regulators and enforcers including:
FinCEN
* FDIC * Federal Reserve Board * U.S. Dept. of Treasury * OFAC * FTC *
OCC * U.S. Attorney's Offices - E.D.N.Y., D.N.J., S.D. Ala., and E.D
Mich. * CHIP Section of the DOJ's Criminal Division Economic Crimes Unit
* DOJ's Asset Forfeiture and Money Laundering Section* Idaho Dept. of
Finance *Kentucky Department of Financial Institutions *Consumer Fraud
Bureau - Illinois * Alabama Securities Commission * Arkansas Securities
Department * Office of the Illinois AG |
There has never been a more important time to convene on the latest legal, regulatory, and compliance strategies in the Payments Industry. We are confident that no other events offer the high-quality, real-world content and tactics that you and your team need to remain at the cutting edge.
VALUED MEDIA PARTNER:
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