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Event Details
In this webinar, an experienced attorney in corporate compliance will
join the CEO of TDG-Phenix, an expert in the financial services industry, in discussions of recent legal actions against the merchant community for various
sales, marketing & payment processing violations
Guest Speaker:
Glenn Aronson
Managing Director, Complypact
JD, American University
If your organization offers a "Consumer Financial Product or Service", the new Dodd-Frank Bill sets forth a new world of regulators for you. The new Federal Consumer Financial Law transfers authority from entities like the FTC. If your company performs telemarketing, are you regulated by the CFPB, the FTC, or both? If you provide a 'payment processing network' and are currently outside the Act, when will the new Fed entity be knocking on your door?
The session will cover recent actions for violations of various Rules and Acts, including::
- Violations to the Electronic Funds Transfer Act
- Violations of the FTC Telemarketing Sales Rul
- Fair Debt Collection Practices Act violations
- Violations of the FTC Credit Practices Rule
- Violations of the FTC Deceptive Acts and Practices Rule
Additionally, the session will discuss:
- Risk mitigation technique of originator ACH audits
- How Dodd-Frank will affect regulations
Recent actions include some notable companies, including
- TicketsNow / Ticketmaster
- Your Money Access
- Low Pay Card
- GeteCash
- Swish Marketing / Secret Cash Card / Ever Private Card
- TeleBrands / Ab Force
Who should attend?
- Compliance officers and audit professionals
- Senior management
- Payment processing professionals
- Marketing professionals
- Financial services sales and product professionals
- MLS and ISO Community
- Merchant processing sales professionals
What kinds of companies should attend?
- e-Commerce merchants
- Payment processors
- Prepaid debit card issuers
- Direct response merchants
- Financial Institutions
- Telemarketing entitities
How does it work?
Register online using Eventbrite, our preferred registrar system. One day prior to each session, you will receive an email with a webinar hyperlink, dial-in instructions and on the day of the webinar, information on how to download the presentation.
Any questions, don't hesitate to email us at news@tdgphenix.com or contact us at 615-373-5486
Where
Online Event
Nashville
TN
Hosted By
TDG-Phenix, Inc.
The next generation of The De Palma Group, Inc., TDG-Phenix offers clients a full range of consulting services as well as products and services to assist them in effecting payment transactions more efficiently.
The firm is headquartered in Brentwood, Tennessee, a suburb of Nashville.
