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Legislative and Regulatory Council
The Legislative and Regulatory Council is a working group of EFTA that provides an inter-industry forum for analyzing the potential effects of legislative and regulatory policies in the electronic payments industry.
Mission
To provide a better understanding of how legislative and regulatory initiatives materially affect the electronic payments business and recommend policy positions to the EFTA Board in order to influence these initiatives.
Membership
Government relations professionals, compliance officers, attorneys, and others with an interest in influencing legislative and regulatory outcomes.
Current Issues
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Anti-money laundering and terrorist financing
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Prepaid cards
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Data Security & Breach Notification
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Interchange fees
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Internet gambling
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Council Director:
Kurt Helwig
President & CEO
EFTA
kurthelwig@efta.org
(703) 934-6052
Chair:
Dennis Ambach
Director, Government Relations
EFD – eFunds Corporation
dennis_ambach@efunds.com
(480) 629-1493
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