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The 22nd Annual PAYMENT CARD INSTITUTE |
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CONFERENCES
BY TOPIC
*************** ***************
SPONSORSHIP/EXHIBIT OPPORTUNITIES AVAILABLE FOR ALL EEI CONFERENCES
CONTACT: Michael
Brown, Sponsorship & Exhibit Executive Phone:
859-692-2274 or email at
mbrown@nuco.com
EEIs full range of in-company options give you the most productive settings for IN-HOUSE TRAINING!
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Agenda/Faculty Hotel/Other Info Continuing Education Credits |
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Don t Miss This Information-Packed Bankcard Event!
DAY ONE WEDNESDAY, MAY 7, 2008
8:15 - 8:45 Registration and Continental Breakfast
8:45 - 9:15 Keynote Speaker: Leonard N. Chanin Associate Director, Division of Consumer & Community Affairs, Federal Reserve Board
9:15 - 10:45 Pre-emption Issues Supreme Courts Watters Decision OCC Pre-emption Litigation Update First and Second Circuit Gift Card Cases; Use of Agents and National Bank Product Distinction Visitorial Powers Enforcement Pre-emption OTS Pre-emption Legislative Initiatives Rule Making vs. Chief Counsel Letter
Prepaid Cards FTC Gift Card Consent Agreements State Gift Card Enforcement Acts Status of Connecticut, Massachusetts and New Hampshire Litigation OCC and OTS Guidance on Gift Cards BSA/AML Requirements and Prepaid Cards State Money Service Business Issues Escheat
12:30 - 1:30 Luncheon - an opportunity to network and ask questions of your peers and the experts in an informal atmosphere.
1:30 - 3:00 Unfair or Deceptive Acts Practices Congressional Hearings on Creditor Practices Overall Message Universal Default Risk Based Terms Two-cycle Billing Federal Legislative Proposals State Legislative Developments Bank Regulatory Guidance Potential Implications of FRB HOEPA Proposal NCLC Report on Credit Practices
3:00 3:15 Refreshment Break
3:15 4:30 Consumer Protection Regulations FRBs Proposed Regulation Z Rule Service Members Rate Cap Legislation and Department of Defense Final Rulemaking FRBs Final Rule on Small Dollar Receipt Exemption Proposal for Alternative Delivery of Billing Information
DAY 2 THURSDAY, MAY 8, 2008
8:30 10:00 Federal FCRA FACT Act Rule Making Status Affiliate Information Marketing Final Rulemaking Red Flag and Address Discrepancy Final Rulemaking Proposed Rule on Furnisher Guidelines and Direct Disputes Risk-Based Pricing Rulemaking States
10:00 10:15 Refreshment Break
10:15 11:45 Data Security and Identity Theft Initiatives TJX Data Breach and Resulting Litigation State Legislative Initiatives Security Freeze Developments Limitations on Social Security Number Use PCI Data Security Standards FTC Data Security Developments and Identity Theft Initiatives
11:45 - 12:45 Luncheon - an opportunity to network and ask questions of your peers and the experts in an informal atmosphere.
12:45 2:15 Litigation and Regulatory Enforcement Actions Non-Traditional Payment Card Activities Subprime Card Litigation FCRA Litigation Firm Offer Cases Supreme Court and Willful Violations Private Rights of Action Decisions Change in Terms Issues State Attorney General Actions
2:15 2:30 Refreshment Break
2:30 4:00 Electronic Commerce Internet Gambling Continued Congressional Interest FRB Treasury Regulatory Proposal Internet Pharmacies and Other Enforcement Initiatives Online Contracting Issues Formation Change in Terms Proof of Agreement Recent Case Law Practice Pointers
4:00 ADJOURNMENT
CHAIRED BY
L. RICHARD FISCHER, Partner Morrison & Foerster LLP
RUSSELL W. SCHRADER, Senior Vice President, Assistant General Counsel Visa U.S.A Inc
JOAN P. WARRINGTON, Partner Morrison & Foerster LLP
Extend Your Learning with this Optional Event: 1/2 Day Pre-Conference Workshop SOLICITATIONS AND OTHER MARKETING ISSUES May 6, 2008
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(c) 2008 EEI Executive Enterprise Institute. All rights reserved. |
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