Solving the Payments Puzzle

The world of payments offers tremendous opportunities for banks, payment processors and merchants, with new technologies, formation of innovation sandboxes, changing legal status of products like marijuana and sports betting, and a variety of faster and real-time payment options.  While opportunities are great, the obstacles in processing legally compliant payments can be puzzling to merchants, processors and banks.

Solving and resolving the puzzle of the ever-changing laws, rules and regulations can be challenging enough, but when you add changing interpretations of existent laws and regulations (and the resulting changes in enforcement strategies,) conflicts between state and federal laws, and the tug-of-war between political parties regarding consumer protection and a free market, it can seem like an unsolvable puzzle.

Join the TPPPA at The Madison in Washington, DC September 18th through 20th as we sort out the pieces and work together to solve the puzzle of payments.  Learn from state and federal regulators, payment system rule makers, legal and regulatory experts, and industry experts.

The conference will conclude with an opportunity to go to Capitol Hill and visit with key Members of Congress and congressional staff to express the needs and concerns faced by the payments industry and companies like yours.

Topics include:

  • Faster and Real-time Payments
  • Marijuana Banking
  • Distinguishing Hemp (CBD) Laws
  • Sports Betting
  • Nutraceuticals
  • Pitfalls of Advertising
  • OCC Fintech Charter and State Money Transmitter Licensing
  • Regulatory Sandboxes
  • Money laundering schemes and Human Trafficking
  • Payments Systems Update (ACH, Card, Check, Real-Time Payments)
  • Third/Fourth Party Risk Management
  • Evolution of Privacy Laws
  • Hill Training and Visit Capitol Hill
  • Preconference Vendor Showcase
  • And More

Details

  • When

  • Wednesday, September 18, 2019 - Friday, September 20, 2019

  • Where

  • The Madison
    1177 15th Street NW
    Washington D.C, District of Columbia 20005
    USA

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