Welcome Subscribers of The Nilson Report

Prepaid Card Compliance 2012
January 30-31, 3012

American Conference Institute’s 5th Annual Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and targeted guidance for:

•Evaluating FinCEN’s final rule on prepaid access and implementing new initiatives to ensure compliance
•Anticipating and preparing for the CFPB’s impact on the prepaid industry
•Assessing the short- and long-term impact of the Durbin Amendment on prepaid cards and analyzing the industry’s response
•Evaluating and improving upon your current AML and fraud deterrence programs
•Ensuring compliance with expiration date restrictions and disclosure requirements

Register now by calling 1-888-224-2480 or by faxing your registration form to 1-877-927-1563. You can also register online at www.AmericanConference.com/prepaidcard.