12.08.2011
|
Seminars
Perkins Coie LLP / Seattle, WA
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12.08.2011
|
Seminars
Perkins Coie LLP / Seattle, WA
On July 29, 2011, FinCEN published “Definitions and Other Regulations Relating to Prepaid Access.” The Prepaid Access Final Rule establishes a more comprehensive approach for regulating prepaid access and requires providers and sellers of prepaid access to (1) file suspicious activity reports, (2) collect and retain customer and transactional information and (3) maintain an anti-money laundering program. Furthermore, on November 2, 2011, FinCEN issued FAQs to assist providers and sellers of prepaid access in understanding the scope of the final rule.
This discussion will address application of the Prepaid Access Final Rule, its intent and purpose, and the regulatory expectations.
Thursday, December 8, 2011
8:30 a.m. to 9:30 a.m.
(Registration and breakfast available at 8:00 a.m.)
CLE: This program has already been granted 1.0 of general CLE credit by the Washington State Bar Association and the State Bar of California.
Presenters: Dax Hansen, Perkins Coie LLP
Naomi Sheffield, Perkins Coie LLP
Who Should Attend: In-house counsel, game developers, game publishers, and anyone else with an interest in the interactive entertainment industry.
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