Strengthen Card Compliance Through Peer Collaboration

The Credit Card Compliance Roundtable connects compliance, legal, and risk leaders from major card issuers to benchmark compliance monitoring, controls, and regulatory preparedness. In today’s post‑CARD Act regulatory environment, oversight is intensifying—creating pressure around Fair Lending, UDAAP, TCPA, state law compliance, vendor risk, and dispute handling. This roundtable provides a members-only forum to discuss emerging regulatory trends at the federal and state level, share best practices, and collaborate on industry feedback where prescriptive guidance remains limited.

Members engage through face‑to‑face executive meetings and targeted custom research surveys throughout the year. Together, participants explore a wide range of compliance topics including: Fair Lending and disparate impact testing, frameworks for key rules and regs (TCPA, FDCPA, SCRA, MLA, and state-specific regulatory frameworks), dispute and credit bureau reporting, vendor management compliance, audit readiness, and internal audit protocols.

Roundtables occur throughout the year, driving direct compliance executive engagement and collaboration. Between meetings, members may request custom surveys, meeting reports, and a members-only digital platform designed for ongoing dialogue.

Who Should Join?

Chief Compliance Officers, Heads of Legal, Risk Managers, and senior compliance executives within credit card issuing organizations.

Why It Matters:

With regulators increasing scrutiny across federal and state mandates, compliance execution has never been more complex. The Credit Card Compliance Roundtable offers peer-validated control frameworks, regulatory foresight, and insights based on collective experience—arming you with the tools to proactively manage risk and regulatory expectations. Join this exclusive network to interact with top leaders, elevate your compliance strategy, and benchmark your organization against the industry’s highest standards.

Hot Topics:

• The latest approaches by State agencies that are filling the CFPB gap by implementing their own version of rules as seen in states like California, New York, and Illinois
• How to structure internal controls to be in compliance with state regulations while also accommodating for possible differing interpretations of those regulations
• Key compliance risk categories, including complaints, SCRA, third-party oversight, billing error disputes, ACH risk management functions, and more