Including

• Durbin 2.0 on the Prepaid Market: Latest on Regulation II’sInterchange-Fee Limitations and Network-Exclusivity Prohibition

  The Durbin Amendment and the Prepaid Card Industry - October 2014
  by Brad Fauss, President and CEO at NBPCA

• Durbin 2.0 on the Prepaid Market: Latest on Regulation II’sInterchange-Fee Limitations and Network-Exclusivity Prohibition

  The Durbin Amendment and the Prepaid Card Industry - October 2014
  by Michael F. Day, Senior Corporate Counsel at Blackhawk Network, Inc.

• Add On Credit Features and Enhancements Coupled with PrepaidAccess: A Focus on the Regulatory, Risk and ComplianceChallenges Associated With Consumer Remote Deposit Capture,Payday Lending and Deposit Advance

  RDC and Prepaid - October 2014
  by Rusty Pickering, General Counsel, Chief Compliance and Corporate Development Officer at Ingo Money, Inc.

• UDAAP Issues and Managing and Maintaining Oversightof Third Parties Who Market and Sell Prepaid Cards

  UDAAP Issues and managing and maintaining oversight of third parties who market and sell prepaid cards - October 2014
  by John Hagy, Chief Legal Officer at MetaBank, Kristina M. Schaefer, General Counsel at Fishback Financial Corporation

• New and Emerging Payment Platforms, Including Mobile,Virtual Currency and Cards and Cryptocurrencies, and the Roleof Prepaid in the Equation: Legal, Regulatory, and ComplianceConsiderations for New Technologies and Evolving Products

  Skrill October 2014 - October 2014
  by Elena Sabkova, Interim CEO, General Counsel & Chief Compliance Officer at Skrill USA, Inc.

• Critical Regulatory Challenges that Come with InternationalExpansion: Proposed Changes to Remittance Transfer Rules,Cash Disbursement Nuances, Travel Abroad Issues IncludingCross-Border Declaration Obligations and Loss/Theft of Card,and Beyond

  International Expansion Remittance Transfer Rules - October 2014
  by Barrie VanBrackle, Partner at Orrick, Herrington & Sutcliffe LLP

• New and Emerging Payment Platforms, Including Mobile,Virtual Currency and Cards and Cryptocurrencies, and the Roleof Prepaid in the Equation: Legal, Regulatory, and ComplianceConsiderations for New Technologies and Evolving Products

  Digital Currency: The Future of “Prepaid” Transactions - October 2014
  by Gideon Samid, Chief Technology Officer at BitMint, LLC

• Given How AML and OFAC Laws Are Trending, How Do Banks,MSBs and Other Financial Institutions Develop, Implement andMaintain an Effective AML and OFAC Compliant Prepaid CardProgram in Today’s Landscape?

  Revisiting the Four Pillars Supporting an Effective BSA/AML Compliance Program - October 2014
  by Marilyn Barker CAMS, Sole Proprietor at The Law Office of Marilyn D Barker

• The CFPB and Prepaid: Disclosures in Connection with theProposed Rule…

  The CFPB and Prepaid Card Rules - October 2014
  by Judith E. Rinearson, Partner at Bryan Cave LLP

• The CFPB and Prepaid: Disclosures in Connection with theProposed Rule…

  The CFPB and Prepaid Card Rules - October 2014
  by Seta Paige, Attorney at Wells Fargo

• Preparing for and Responding to Increased State Regulatory andEnforcement Efforts…

  Case No. N13C-06289 FSS - October 2014
  by Patrick M. Burnett, Vice President & Corporate Counsel at Comdata