LEGAL & REGULATORY URGENCIES with a day long review of what happened in the legislative, regulatory and judicial arenas affecting prepaid during the past year. With the final CARD regs due out from the Federal Reserve on the day we convene for the Prepaid EXPO USA 2010, February 22, 2010, and from the Treasury/FinCen just a short time earlier, session topics include:
- The Fair Gift Card Act incorporated into CARD
- Extending Reg E to gift cards
- Classifying stored value cards as monetary instruments, subject to BSA reporting
- Treasury/FinCEN directive to write regs to cover stored value
- Consumer Financial Protection Agency Act proposal and its deposit-taking issues for non-banks and effectively overturning federal preemptionLegislative opportunities in a down economy
Other exclusive market focus include sessions led by the industry s premier leaders, include:
- Raise The Profile Of Prepaid To The Unbanked & Underserved through simple, transparent, easy to understand prepaid initiatives become part of people s lives to enable them to better manage their finances
- Exclusive Insight Into Loyalty, Incentives & Rewards with one of a kind opportunities to engage with the leaders involved in the most influential corporate-funded prepaid programs, including a look at the latest industry data for measuring program success.
- Responding to Growing Mobile Payment Demands by examining the current market of existing international mobile payment technologies and processes, and how this will drive the future of payments.
