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October 29-30 The Ritz-Carlton Pentagon City, VA

Unpack Complexity & Gain Vital Insights

$99 ETA Members $109 Non-Members

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About Event

Uncover vital insights alongside industry visionaries, regulatory leaders, and peers in your field to ensure you navigate the complex regulatory landscape without missing a step.

QUESTIONS?
Contact Scott Talbott at stalbott@electran.org.

Agenda

TUESDAY, OCTOBER 29

9:00am

Registration & Light Breakfast

Agenda

TUESDAY, OCTOBER 29

9:00am

Registration & Light Breakfast

9:00am

Welcome

Jodie Kelley

JODIE KELLEY

CEO

ETA

LinkedIn

9:05am

Overview of Regulators

Who are they, what do they do, which laws/regs do they enforce, powers, etc

ED MARSHALL

Ed Marshall

Partner

AGG

LinkedIn
Max B

Max Bonici

Counsel

Venable

LinkedIn

9:35am

Bank Secrecy Act/AML/KYCo

Christopher Boone

Chris Boone

Counsel

Venable

LinkedIn
Erin Doyle

Erin Doyle

Associate

AGG

LinkedIn

10:00am

TILA/Reg E

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Steve Conley

Associate

Wiley

LinkedIn
Obrea Poindexter

Obrea O. Poindexter

Partner

Cooley LLP

LinkedIn

10:30am

Cannabis

The Drug Enforcement Administration (DEA) is moving to reclassify cannabis as a Schedule III drug under the Controlled Substances Act (CSA).

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Bob Durkin

Partner

AGG

LinkedIn

10:45am

Money Transmission

Erin Doyle

Erin Doyle

Associate

AGG

LinkedIn
Adam Fleisher

Adam Fleisher

Partner

Cooley

LinkedIn

11:30am

Durbin and Reg II

Theresa Kananen

Theresa Kananen

Partner

AGG

LinkedIn

11:40am

PayFacs

Christopher Boone

Chris Boone

Counsel

Venable

LinkedIn
Nicole Meisner

Nicole Meisner

Partner; Chair, Paytech and Payment Systems

Taft

LinkedIn

12:20pm

Lunch

Tables hosted by individual law firms to facilitate deeper discussion.

1:35pm

Overview of Regulatory Environment

Regulators are focused on the payments industry with new regulations and enforcement actions. This session will discuss how to think about the regulatory environment in DC and what it means for your company.

Ellen Traupman Berge

Ellen Berge

Partner

Venable

LinkedIn
ED MARSHALL

Ed Marshall

Partner

AGG

LinkedIn

2:05pm

The FTC’s Perspective

Headshot placeholder

FTC Speaker -TBD

FTC

LinkedIn
Duane Pozza

Duane Pozza

Partner

Wiley

LinkedIn

2:30pm

Surcharging and Cash Discounting

Surcharging and discounting create opportunities and risks. This panel will explore these practices from a compliance standpoint.

Theresa Kananen

Theresa Kananen

Partner

AGG

LinkedIn
Nicole Meisner

Nicole Meisner

Partner; Chair, Paytech and Payment Systems

Taft

LinkedIn
Sean Ruff

Sean Ruff

Partner

Cooley

LinkedIn

3:00pm

Coffee Break

3:10pm

Dealing with a Regulatory Enforcement Action

The risk of enforcement actions against the industry had increased. Learn about how to avoid them and what to do when your company is facing one.

Lee W. Gilley

Lee W. Gilley

Partner

Bradley

LinkedIn
ED MARSHALL

Ed Marshall

Partner

AGG

LinkedIn
Michelle Rogers

Michelle Rogers

Partner

Cooley

LinkedIn

12:55pm

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Jodie Kelley

JODIE KELLEY

CEO

ETA

LinkedIn
Jodie Kelley

JODIE KELLEY

CEO

ETA

LinkedIn
Jodie Kelley

JODIE KELLEY

CEO

ETA

LinkedIn
Jodie Kelley

JODIE KELLEY

CEO

ETA

LinkedIn

Venue / Hotel

The Ritz-Carlton, Pentagon City

1250 South Hayes Street
Arlington, VA 22202

$309 / night + taxes and other charges

You will be sent a special hotel booking link with your event registration confirmation. Limited rooms are available. Room block ends October 8, 2024.

Nearest Airport: Ronald Reagan Washington National Airport 

Event Sponsors

2024-PCC-Sponsors-051024

Terms & Conditions

Cancellations & Refunds

Payments Compliance Conference attendees agree to follow health guidelines issued by the local authorities and by the venue operators.

Cancellations are allowed until October 24, 2024, 11:59pm ET. Refunds will not be issued for cancellations made after October 24, 2024, 11:59pm ET. All cancellations are subject to $25 cancellation fees. No-shows are non-refundable.

Substitutions can be made until  October 28, 2024. Substitution requests should be made in writing to etareg@expotracker.net with the subject "Payments Compliance Conference Registration Substitution". No on-site substitutions will be allowed.

In the unlikely event of program cancellation, ETA will refund 100 percent of registration fees paid. ETA assumes no liability for any penalty fees on airline tickets, deposits for hotel accommodations, or any other fees, charges, penalties or other incidental costs that a registrant might incur as a consequence of a program cancellation.

Name Badges

All registrants will be provided a name badge for use during the event. For security purposes, you will be required to wear your name badge at all times in ETA’s meeting space. Individuals without a visible name badge will not be permitted into the meeting areas.

Event Photography Policy

By attending the event, you acknowledge that photographs and/or videos of you may be taken by our conference staff and/or photographers at any time. Furthermore, you grant ETA permission to use photographs and/or video of your likeness in any type of media, including websites and print publications, without compensation or reward.

NO AUDIO OR VIDEO TAPING OF THE PROGRAM IS PERMITTED.

Americans with Disabilities Act / Special Dietary Needs

Attendees with special needs for facilities, visual or audio aids, or dietary requirements are asked to email etareg@expotracker.net so that appropriate arrangements can be made.

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 eligible for CLE credits and eight (8)  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.

CLE Credits

This event will be granted nine (9) CLE credit hours.*
CLE states: California, Georgia, Michigan, Washington State, Alabama, New York, Virginia.

This list will be updated as we get approvals from additional states.

ETA also allows for Financial Hardship requests and tries to award at least two scholarships to attorneys that qualify. Scholarships include at least a 50% reduction in the cost of the registration course fees. All requests for financial aid should establish the hardship and the specific request for assistance. ETA will determine the scholarship based on the need. Reduced rates are also extended to government employees.

To request financial aid or if your state is not on the list, write to us at etacompliance@electran.org and we will be glad to assist you. We will inform you of the final approved CLE credit hours in our post event follow-up.

*Exact number of credits TBD.

Hear From 2023 Attendees


“PCC is a great conference to brush up on the foundations in the current context, and unlike other conferences, I find that the information is very practical and applicable to my work today and not high-level horizon technologies.”

— Kelsey Liebe
Director of Compliance, Repay


“PCC keeps me and all attendees apprised of Federal regulations, state laws and card brand rules. In addition, I get to connect with like-minded colleagues.”

— Adrienne Gray
SVP Payments Risk & Compliance, Commercial Bank of California


“PCC helps me stay on top of the rules and regulations of both the Federal & State. I also get a chance to build my compliance network.”

— Diane Driscoll
Director of Compliance & Risk, US Alliance Group


“I am leading payments in a bank new to this industry and PCC gives a good understanding of basic compliance and provides great content I can immediately apply to my professional life.”

— Jagdeep Sahota
Chief Payments Officer, EVP, Banc of California


“Information shared at PCC is very valuable, the educational aspect of it is pertinent to my role. It validates what I am doing and helps me easily apply it to help improve my organization’s compliance program.”

— Luziane Cavalcanti
Manager, Payments and Special Projects, Cargas Systems