Tag Archives: compliance management

Maurice Wutscher’s Donald Maurice to Speak at DBA International Executive Summit

July 27, 2016 — Maurice Wutscher attorney Donald Maurice will give several presentations, including a talk on the Electronic Fund Transfer Act, at the DBA International Executive Summit in Hilton Head, South Carolina, Aug. 2-4.

Mr. Maurice will present on ethics and its role in a robust compliance management system and will join a panel of speakers in giving a federal and state legislative and regulatory update. He will also present on the Electronic Fund Transfer Act and what organizations should do to ensure their payment plans are compliant.

In addition, he will participate in a panel discussion concerning the Small Business Regulatory Enforcement Fairness Act. Panelists will examine what is in the SBREFA outline, giving attendees insight into what the new rules will look like.

For more information and to see the agenda, click here.