Registrations for the January 2014 conference are outpacing all of our previous events. Register today and ensure that you do not miss out on the incredible networking and benchmarking opportunities that this conference will provide.

Featuring speakers from:

U.S. Department of Treasury * Federal Trade Commission * Federal Deposit Insurance Corporation * The Federal Reserve System * U.S. Department of Justice * U.S. Department of Homeland Security * Office of Foreign Assets Control * Alabama Securities Commission * Idaho Dept. of Finance * Conference of State Bank Supervisors * National Consumer Law Center * National Cyber Forensics Training Alliance

Join your colleagues and clients and receive critical updates and expert insights on:

• CFPB and Prepaid Cards: Money Transmitters, the Extension of Reg E to Prepaid, GPR and New Issues Raised, and Comments on ANPR
• Compliance with FinCEN’s Initiatives
• How Banks, MSBs and Other Financial Institutions Develop, Implement and Maintain an Effective AML and OFAC Compliant Prepaid Card Program in Today’s Landscape
• UDAAP Issues and Managing and Maintaining Oversight of Third Parties Who Market and Sell Prepaid Cards
• Identity Theft, Fraud, and Cyber Crime
• Add On Features and Enhancements to Prepaid Cards Including Credit, Overdraft, Advance Deposit, Remote Deposit Capture, and More

Here are just some of the companies that will be in attendance:

Visa Inc. American Express Citigroup Green Dot Bank Wells Fargo Bank The Bancorp Bank

Google ADP, Inc. Brightwell Payments, Inc. Metabank Blackhawk Network, Inc. Starbucks Coffee Company

Galileo Processing Unirush, LLC SunTrust Banks, Inc. Fiserv, Inc.

VIEW FULL BROHURE HERE

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Sign up now for the Prepaid Card Compliance event of the year!
All subscribers to The Green Sheet are entitled of $200 discount off the current registration price
with Promo Code: TGS200

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