Including

• Lessons Learned and Critical Regulatory Challenges in the International Emerging Payments Landscape:

  Lessons Learned and Critical Regulatory Challenges in the International Emerging Payments Landscape - March 2015
  by David Wilford, General Counsel and Chief Compliance Officer at Wave Crest Group Limited

• Lessons Learned and Critical Regulatory Challenges in the International Emerging Payments Landscape:

  Regulatory Challenges in the International Emerging Payments Landscape - March 2015
  by Ben Regnard-Weinrabe, Partner at Paul Hastings LLP, Youssef Sneifer, Assistant General Counsel, Legal & Corporate Affairs at Microsoft Corporation, David Wilford, General Counsel and Chief Compliance Officer at Wave Crest Group Limited, Nicole Ibbotson, General Counsel at InComm Financial Services, Inc.

• The CFPB’s Continued Interest in Mobile Services & Payments:

  Overview of the CFPB’s General Purpose Reloadable Prepaid Card Rule - March 2015
  by Allyson B. Baker, Partner at Venable LLP Former Enforcement Attorney at the CFPB, Ted Teruo Kitada, Senior Vice President and Senior Company Counsel at Wells Fargo Bank, Jonathan J. Wegner, Partner at Baird Holm LLP, Keith J. Barnett, Partner at Troutman Sanders LLP

• Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems:

  Effect of CFPB Supervision and Regulation - March 2015
  by Sheila Hoeppner, VP-Risk and Compliance Prepaid Card And Payment Distribution Services at Xerox State and Local Solutions, Inc.

• Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems:

  Ensuring Compliance with State Laws - March 2015
  by Mike Rodin, Associate General Counsel at The Western Union Company

• Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems:

  A look at the Illinois Transmission of Money Act - March 2015
  by Thomas P. James, Senior Assistant Attorney General, Consumer Counsel - Consumer Fraud Bureau at Office of the Illinois Attorney General

• UDAP/UDAAP, Third-Party Risks and Managing Third-Party Vendors: Regulatory and Compliance Considerations for New Payment Models

  UDA(A)P Managing Third-Party Vendors: Regulatory and Compliance Considerations for New Payment Models - March 2015
  by Michael F. Day, Senior Corporate Counsel at Blackhawk Network, Inc., Amy Bracht, Compliance Consultant at PayPal, Ryan J. Straus, Partner at Riddell Williams P.S., Ronald K. Vaske, Partner at Lindquist & Vennum LLP

• Critical Updates for Mitigating Privacy, Data and Cyber Security Risks in the Emerging Payments Market: Endeavoring to Use New Technology and New BusinessPractices to Plug the Holes

  Critical Updates for Mitigating Privacy, Data and Cyber Security Risks in the Emerging Payments Market: Endeavoring to Use New Technology and New Business Practices to Plug the Holes - March 2015
  by Mercedes K. Tunstall, Partner at Pillsbury Winthrop Saw Pittman LLP

• Views and Practical Guidance from Speakers from the Federal Government: Perspectives on the Evolving Heightened Federal Regulatory and Enforcement Paradigm Affecting the Evaluation and Offering of Emerging Payment Systems and Services

  Assessing the Economic Inclusion Potential of Mobile Financial Services - March 2015
  by Elizabeth A. Khalil, Member at Dykema Gossett PLLC

• Apple Pay Case Study: The Mobile Payment Service That Everyone Has Been Waiting For, With Analysis on the Legal and Compliance Ramifications of Near Field Communication (NFC), Radio-Frequency Identification (RFID) and Tokenization

  Apple Pay Case Study - March 2015
  by Susan Herbst-Murphy, Senior Industry Specialist (Payment Cards) at The Federal Reserve Bank of Philadelphia, Chris Daniel, Partner at Paul Hastings LLP, Barrie VanBrackle, Partner at Orrick, Herrington & Sutcliffe LLP

• An Assesment of FinCEN’s Initiatives in the Emerging Payments Space: Virtual Currency Supervision and aCheck Back on the Prepaid Access Rule

  Revisiting FinCEN’s Virtual Currency and Prepaid Access Rules - March 2015
  by Peter S. Alvarado, Senior Manager, Anti-Money Laundering Consulting at Deloitte Transactions and Business Analytics LLP, Marilyn Barker CAMS, Sole Proprietor at The Law Office of Marilyn D Barker