Prepaid Cards: Your Bank’s Responsibilities Under the New Rules Effective April 1, 2018

Feb 14, 2018 03:00pm -
Feb 14, 2018 04:30pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

Are you selling prepaid cards?  Although the card issuer has the primary compliance obligation, your institution still needs to understand prepaid card rules.  New protections have been added to Regulation E making it applicable to government benefit accounts, payroll card accounts, and other prepaid products.  In general, prepaid cards and their mobile electronic versions will receive the same protection from fraud and unauthorized charges under Regulation E as traditional debit and ATM cards.  In addition, there are special rules regarding pre-acquisition disclosures, fee schedules, and periodic statements.  This webinar will explain all of the new prepaid card changes effective April 1, 2018.


  • Which of your accounts and cards are covered by this new rule?
  • Pre-acquisition disclosures
  • Periodic statement changes
  • Changes in error resolution and limitations on liability
  • Applicability of Regulation Z to hybrid prepaid credit cards

Take-Away Toolkit:

  • CFPB’s Prepaid Rule Small Entity Compliance Guide
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key


Attendance verification for CE credits provided upon request.

Who Should Attend?

This informative session will be useful to all deposit personnel, tellers, service representatives, new accounts staff, account officers, managers, auditors, and compliance personnel.

Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Jan 09, 2018.
Regular registration starts on Jan 10, 2018 and ends on Feb 14, 2018.
Late registration starts on Feb 15, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00