Compliance BootCamp

Learn how to comply with the CFPB's Final Rule & more. Gain practical skills for resolving legal & regulatory issues affecting Prepaid.


Join the leading experts on prepaid compliance at this hands-on deep dive. 

Date: September 12, 2018
Location: Atlanta, GA
Time: 9am-5pm

Speakers

Speakers for the NBPCA's Compliance Boot Camp include:

  • Brian Tate, NBPCA CEO
  • Gray Derrick, Baird Holm
  • Steve Middlebrook, Womble Bond Dickinson

With many more to come! Interested in submitting a session proposal? Submit your request for proposal details.  

Agenda at a Glance 

  • Registration Opens - 8am
  • Welcome - 9am
  • CFPB Final Rule on Prepaid Accounts and Amendments - 9:15am
  • CFPB Regulation Transition – From the Feds to the States - 10:15am
  • Mobile Wallet Regulatory Overview - 11am         
  • Lunch - Noon
  • Unclaimed Property - 1pm
  • Fraud and Anti-Money Laundering (AML) - 1:45pm
  • FDIC FAQs on Brokered Deposits - 2:30pm
  • 2018 Congressional Mid-Term Elections - 3:15pm
  • Conclusion - 4pm

Interested in submitting a session proposal? Submit your request for proposal details.  

       

Registration Rates

Early Bird Expires 6/1 Standard On-Site
NBPCA Member $399 $499 $599
Non-Member $649 $749 $849

Sponsorship


Call For Proposals

Please include topics this session would cover and the length of time required for this presentation. The suggested session length is between 30-60 minutes.
Please give the names, company, and title of the individual(s) who will be giving the presentation.