Presentations
Moderator, "Special Focus on State Enforcement Efforts and Examinations in the Prepaid Space," Webinar, Prepaid Card Compliance Conference
01.28.21
DWT partner Jonathan Engel moderated the panel discussion "Special Focus on State Enforcement Efforts and Examinations in the Prepaid Space." During the discussion, key state regulators and industry experts provided a deep dive into what they have been focusing their attention on in recent investigations in the prepaid space, what trends they are observing as far as enforcement actions by their agencies, and how to best prepare for examinations and ensure compliance.
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