2014 Sioux Falls Card Issuer Workshop

Complimentary Seminar

Tuesday, November 18, 2014
1:00 PM – 4:30 PM   Workshop
4:30 PM – 5:30 PM   Reception

Holiday Inn
Sioux Falls – City Centre
100 W 8th Street
Sioux Falls, SD 57104

Registration is closed. This event has already been held.

If your business is involved in issuing, marketing or servicing credit or prepaid cards, you will not want to miss this event. Our complimentary forum will address current issues facing the card industry to help you better manage your compliance objectives in an ever-changing regulatory environment.

Workshop Agenda:

12:30 – 1:00   Registration
1:00 – 1:05 Welcoming remarks – Lee Magnuson, Managing Partner – Sioux Falls 
1:05 – 1:55

Panel 1 :: Key Takeaways From Recent Vendor Management and Default Servicing Developments  

Presented by Tom Hoffman, Amy Lauck & Elizabeth Sanberg

  • Contracting with Third Party Service Providers
  • Lessons Learned from Recent Enforcement Actions
  • Default Servicing – CFPB, UDAAP, TCPA, State Law and Bankruptcy Servicing Implications
1:55 – 2:20 Panel 2 :: The Regulation of Data Collection and Management – There is More to It Than You Might Think  

Presented by Tim Keller, moderated by Ron Vaske

  • What types of data should concern us?
  • What restrictions and obligations might apply to that data?
  • Who is enforcing those restrictions obligations?
  • What steps might we take to address this?
2:20 – 2:45 

Panel 3 :: Intellectual Property – Protection and Defense Strategies

Presented by Chris Sullivan, moderated by Amy Lauck

  • Trademarks
  • Copyrights
  • Confidential Information and Trade Secrets
  • Patents
3:00 – 3:55   Panel 4 :: Federal & State Regulatory Updates on Credit, Prepaid and Other Developments Impacting Issuers 

Presented by Amy Lauck, Elizabeth Sanberg & Ron Vaske  

  • Credit Updates
  • Prepaid
  • Other Developments Impacting Issuers
3:55 – 4:25  

Panel 5 :: Attorney General Investigations and Other Litigation Impacting Issuers 

Presented by Kim Ruckdaschel-Haley & Nicole Tupman, moderated by Ron Vaske                

  • Regulatory focus
  • Attorneys General Actions
  • Lawsuits regarding TCPA and FDCPA
4:30 - 5:30 Networking Reception


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