September 11 • 2-3PM ET
Threat Vectors
Regulatory Enforcement Actions & Merchant Class Action Litigation
$79 ETA Members • $99 Non-Members
About Event
Merchant acquirers face two litigation threats that can be existential: regulatory enforcement actions and merchant class action litigation. Recent enforcement actions have specifically targeted merchant acquirer business models, while class action strategies continue to evolve.
Join ETA and payments counsel from AGG to clearly define these risks and learn actionable legal strategies to mitigate exposure.
QUESTIONS?
Contact Scott Talbott at stalbott@electran.org.
Why This Matters Now
Regulatory enforcement actions are increasingly targeting the "merchant of record" model—a fundamental structure for many payment businesses. Meanwhile, merchant class action litigation strategies have evolved, creating new patterns of exposure that require specific defensive approaches.
Who Should Attend
This session is essential for merchant acquirers, payment processors utilizing merchant of record models, risk and compliance officers, legal teams, and business development executives who need to understand and mitigate these specific litigation exposures.
What You'll Learn
AGG's expert payments counsel will clearly define the risks associated with regulatory enforcement actions and merchant class action litigation, and provide actionable legal strategies that merchant acquirers can implement to mitigate exposure. The discussion will cover:
- Emerging regulatory enforcement trends targeting merchant acquirers
- Specific attacks on "merchant of record" business models
- Merchant class action litigation developments and patterns
- Clear risk definitions for both threat vectors
- Actionable legal strategies to mitigate exposure
Terms & Conditions
Cancellations & Refunds
Cancellations requested by September 2, 2025 will be charged a $20 processing fee. There will be no refunds for cancellation requests received after September 2, 2025. No-shows are non-refundable. All cancellation requests should be made in writing to etareg@expotracker.net.
Substitutions can be made in writing until September 10, 2025. Substitution requests should be made in writing to etareg@expotracker.net with the subject “Threat Vectors Registration Substitution".
ETA CPP CE Credits
The ETA CPP™ certification program sets the standard for professional performance in the payments industry and is a symbol of excellence. It signifies that an individual has demonstrated the knowledge and skills required to perform competently in today’s complex electronic payments environment.
This event is approved for ETA CPP™ Continuing Education (CE) credits. Credit is earned at the rate of one credit per 50 minutes of electronic transactions industry-related session time, including questions and answers, excluding lunches and breaks.