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This Week’s Podcast: The CFPB’s Final Prepaid Card Rule: Top Ten Compliance Considerations [Podcast]

The CFPB’s final prepaid card rule takes effect on April 1.  In this week’s podcast, we look at the top ten issues companies should be considering to confirm compliance and discuss how the (CFPB) Consumer Financial Protection Bureau and federal banking regulators are likely to approach compliance using their supervisory and enforcement authorities.

Copyright © by Ballard Spahr LLPNational Law Review, Volume IX, Number 80


About this Author

James Kim, Ballard Spahr Law Firm, Los Angeles, Financial Law Litigation Attorney
Of Counsel

Mr. Kim advises companies and individuals in matters involving financial regulation and litigation, and the myriad of federal consumer financial laws, such as Title X of Dodd-Frank (UDAAP), TILA, RESPA, EFTA, and the FDCPA. He has represented clients in examinations and investigations with the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), U.S. Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC), and various state and local agencies. His practice focuses on...

Ronald Vaske, Ballard Spahr Law Firm, Minneapolis, Finance Law Attorney

Ron Vaske focuses on matters involving banking, payment systems, and commercial transactions. He provides advice to banks, service providers, program managers and financial services companies in nearly all areas of their business, including compliance, regulatory supervision and enforcement, privacy, data security, and third party relationships. He also advises on issues related to emerging payment systems such as mobile wallets and the implementation of new financial products.

Ron regularly assists clients in relationships with financial institutions and third party service providers. Several of the clients he advises serve the under-banked and subprime markets.

Ron is an authority on the CARD Act and the Truth in Lending Act, the Equal Credit Opportunity Act; The Electronic Funds Transfer Act; The Dodd-Frank Act; and the Fair Credit Reporting Act.

Jacob Westlund, Ballard Spahr, Business attorney

Jacob Westlund assists banks, bank holding companies, and financial institutions with a range of matters, including transactions, commercial lending, bank lifecycle developments, regulatory requirements, and compliance issues. Jacob approaches his clients' needs with full awareness of the challenging regulatory environment in which financial institutions operate and the importance of efficient, reliable legal advice.

Prior to entering law, Jacob served at a large national bank where he was responsible for conducting a rigorous, enterprise-wide assessment of top...