Skip to content
DWT logo
People Expertise Insights
About Locations Careers
Search
People
Expertise
Insights
About
Locations
Careers
Search
Presentations

"The New "A" in UDAAP, Privacy, Third Party Relationships and Marketing: Regulatory and Compliance Considerations for Prepaid Cards," ACI's 6th National Prepaid Card Compliance Conference, San Francisco

By  Andy Lorentz
10.11.12
Share
Print this page

On Oct. 12, 2012, DWT partner Andy Lorentz, along with Green Dot Corporation Chief Compliance Officer Christine Hunt-Fuhr and Bancorp Bank Senior Vice President, Director of Third Party Risk Branan Cooper, presented at ACI’s 6th National Forum on Prepaid Card Compliance in San Francisco.

The presentation was entitled "The New 'A' in UDAAP, Privacy, Third Party Relationships, and Marketing: Regulatory and Compliance Considerations for Prepaid Cards."

Objectives of the panel discussion included:

  • Identifying the key regulators;
  • Explaining the key points of regulatory guidance for third-party relationships;
  • Summarizing the principles of unfairness, deception, and abuse in the context of offering and providing consumer financial products and services, including prepaid cards;
  • Summarizing other key regulations that govern prepaid card marketing activities;
  • Highlighting the risks of poor marketing practices;
  • Highlighting industry best practices to mitigate risks related to marketing activities; and
  • Providing examples from recent enforcement actions

View slides from the discussion here.

Related Articles

DWT logo
©1996-2022 Davis Wright Tremaine LLP. ALL RIGHTS RESERVED. Attorney Advertising. Prior results do not guarantee a similar outcome.
NAVIGATE
Home People Expertise Insights
About Locations Careers Events Blogs
STAY CONNECTED

Subscribe to stay informed.

Subscribe
Employees
DWT Collaborate
EEO
Affiliations
Legal notices
Privacy policy
©1996-2022 Davis Wright Tremaine LLP. ALL RIGHTS RESERVED. Attorney Advertising. Prior results do not guarantee a similar outcome.
Close
Close

CAUTION - Before you proceed, please note: By clicking “accept” you agree that our review of the information contained in your e-mail and any attachments will not create an attorney-client relationship, and will not prevent any lawyer in our firm from representing a party in any matter where that information is relevant, even if you submitted the information in good faith to retain us.