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Pre-Conference Workshops:
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Monday, May 4, 2009
10:00 a.m. – 1:00 p.m.
SOLICITATIONS DOS AND DON’TS WORKSHOP
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NEW Q & A WORKBOOK!
Get specific feedback on marketing copy!
We will compile your questions and create a workbook with comments submitted by you along with actual examples from our course leaders.
Email your questions to Christine Caputo at ccaputo@sbmedia.com no later than April 3rd. |
Workshop Leader:
Michael C. Tomkies, Partner, Dreher Tomkies Scheiderer LLP
Faculty:
Bevelyn A. Coleman, Senior Vice President and Assistant General Counsel, Wells Fargo Law Department
Scott D. Feinstein, Associate General Counsel – Credit, Sears, Roebuck and Co.
Take part in this highly interactive workshop and walk away with an understanding of the evolving dos and don’ts of credit card solicitations. Benefit from the experience of our expert faculty as they walk you through the complexities of:
New Reg AA & Z Advertising Rules –
- “Same as cash” – deferred interest offers
- Promotional rate offers
- Terms requiring additional disclosures
- Television and radio advertisements
- and much more…
This workshop will also cover:
- Credit Card Bill of Rights and Other Pending Legislation
- “Gold Standard” Credit Card Principles
- FACTA standard “simple and easy to understand”
- Layered notices
- Regulatory “hot buttons”
- “Up to” offers
- State Attorney General concerns
- Subprime offers
- Downsells
- Co-branding and affinity cards
- Third party products and services
- Affiliate relationships
- PCI standards and compliance
- Multi-cultural marketing
Monday, May 4, 2009
2:00 p.m. – 5:00 p.m.
Regulatory Enforcement and Litigation
Workshop Leader:
Andrew L. Sandler, Partner, Skadden, Arps, Slate, Meagher & Flom LLP
Speakers:
Stephen M. Colangelo, Partner, Morrison & Foerster LLP
Alan S. Kaplinsky, Partner, Ballard Spahr
Stay updated on the latest credit card enforcement and litigation developments, regulator priorities and emerging issues with credit card securitization." I suggest the following bullet points:
- Current Enforcement Issues
- Trends in Class Litigation
- Federal Pre-emption
- Arbitration
- Litigation and Enforcement Implications of the new Unfair or Deceptive Acts or Practices Regulation
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Main Conference:
Tuesday, May 5, 2009
9:00 AM Keynote Address: Federal Reserve Regulatory Update
Leonard N. Chanin
Associate Director, Division of Consumer & Community Affairs
Federal Reserve Board
9:30 AM Chairperson directed question and answer session
9:45 AM Coffee Break
10:00 AM Unfair and Deceptive Acts and Practices/Regulation Z
- New Unfair or Deceptive Acts or Practices Requirement
- Final Regulation Z Requirements
- Compliance Issues
- Regulation E and Proposal on Debt Holds and Overdraft Services
- Representative Maloney’s Bill “Credit Cardholders’ Bill of Rights”
- Other Congressional Action
Moderator:
L. Richard Fischer, Partner, Morrison & Foerster LLP
Speakers:
Karla K. Bergerson, Senior Vice President and Associate General Counsel, Citicorp Credit Services
Oliver I Ireland, Partner, Morrison & Foerster LLP
Henry Moncure III, First Vice President and Counsel, Bank of America
Andres L. Navarrete, Managing Vice President and Chief Counsel, U.S. Card, Capital One Services, Inc.
12:00 PM Luncheon
1:00 PM Keynote Address: Federal Trade Commission Enforcement Update
Peggy Twohig
Associate Director of the Division of Financial Practices
Federal Trade Commission
Bureau of Consumer Protection
1:30 PM Chairperson directed question and answer session
1:45 PM Federal FCRA
- Affiliate Information Marketing Final Rule
- Red Flag and Address Discrepancy
- FACTA Updates
Moderator:
Joan P. Warrington, Partner, Morrison & Foerster LLP
Speakers:
Anne P. Fortney, Partner, Hudson Cook, LLP
David A. Stein, Counsel, Board of Governors of the Federal Reserve System
3:15 PM Refreshment Break
3:30 PM Emerging Technologies
- RFID
- Mobile Telephones
- Peer to Peer
- New Online Channels
Moderator:
Russell W. Schrader, Associate General Counsel – Global Enterprise Risk , Chief Privacy Officer, Visa Inc.
Speakers:
Cameron J. Cohen, Partner, Davis Wright Tremaine LLP
Kenneth Florin, Partner, Loeb & Loeb LLP
Susan Lau, Managing Counsel, Wells Fargo Bank, N.A.
5:00 PM Adjournment
Wednesday, May 6, 2009
9:00 AM Recap of Day One
9:15 AM Prepaid Cards
- FDIC General Counsel Opinion Letter
- FTC Gift Card Consent Agreements
- State Gift Card Enforcement Actions
- BSA/AML Requirements and Prepaid Cards
- State Money Service Business Issues
- Escheat
Moderator:
Joan P. Warrington, Partner, Morrison & Foerster LLP
Speakers:
Lisa M. Bessler, Vice President and Corporate Counsel, U.S. Bancorp
John L. Douglas, Paul, Hastings, Janofsky & Walker LLP
Donald J. Mosher, Partner, Schulte Roth & Zabel LLP
10:30 AM Coffee Break
10:45 AM Data Security and Identity Theft Initiatives
- Hannaford and Heartland Breaches
- TJX Litigation
- FiServe Breach
- Minnesota Merchant Liability Statute
- Massachusetts Office of Consumer Affairs and Business Regulation Data Security Requirements
- State Breach Notification Laws
Moderator:
Russell W. Schrader, Associate General Counsel – Global Enterprise Risk, Chief Privacy Officer, Visa Inc.
Speakers:
Jodi Golinsky, Vice President, Regulatory & Public Policy Counsel, MasterCard Worldwide
Paul Russinoff, Vice President, State Government Relations, Visa, Inc.
12:00 PM Lunch
1:00 PM FTC Enforcement Actions
- CompuCredit and Jefferson Capital Settlement
- Cross Border Telemarketing
- Rebates
- Debt Collection
- Goal Financial Settlement
- Life is Good Settlement
Moderator:
L. Richard Fischer, Partner, Morrison & Foerster LLP
Speakers:
Helen Goff Foster, Counsel, Manatt Phelps & Phillips, LLP
Rebecca E. Kuehn, Assistant Director, Federal Trade Commission
Jessica L. Rich, Assistant Director, Division of Privacy and Identity Protection, Federal Trade Commission
1:45 PM Coffee Break
2:00 PM Merchant Relationship Programs
- Anatomy of a Merchant Agreement
- Use of Independent Service Organizations
- Private Label and Cobrand Agreements
- Dual Card Programs
- Data Security Issues
- Securitization Issues
Moderator:
Joan P. Warrington, Partner, Morrison & Foerster LLP
Speakers:
Joann Powlus Carlton, Associate General Counsel, Bank of America
Mallory Duncan, Senior Vice President and General Counsel, National Retail Federation
Scott D. Feinstein, Associate General Counsel – Credit, Sears, Roebuck and Co.
4:00 PM Conference Adjourns
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