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Monday, April 8, 2013

9:45 AM - 10:30 AM

THE REGULATORY, FRAUD AND ENFORCEMENT ISSUES IN PREPAID

Kirsten Trusko, President, NETWORK BRANDED PREPAID CARD ASSOCIATION
Joan Herman, Senior Vice President, SUNRISE BANKS
Karen Garrett, Partner, STINSON MORRISON HECKER LLP
Sarah Hamel, First VP, MB FINANCIAL BANK N.A.

Tax season is coming up and tax refund fraud discussions are taking place on the Hill and in the news. Hear from experts in prepaid as to what industry is doing to predict and prevent the use of prepaid as a tool for fraudsters of all types. This includes working across companies representing all pieces of the value chain and prepaid products, and collaborating actively with regulators and law enforcement. This team will also share updates on regulatory topics affecting prepaid – what's recently been determined, what is pending, and what do they see bubbling for the 113th Congress.

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