JW MARRIOTT TAMPA WATER STREET   I  TAMPA FL  I  OCT 28 - 30 2024

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Sunday, October 20

12:00 PM-5:00 PM: Registration Open
Luster Gallerie

Sponsor: Western Union

 

12:00 PM-5:00 PM: NetSpend Networking Lounge
Luster Gallerie

Sponsor: NetSpend

 

12:00 PM-5:00 PM: Exhibitor Setup
Sparkle Ballroom

 

1:00 PM-2:00 PM: Board of Directors Luncheon

(FiSCA Board of Directors and Invited Guests Only)

Fontaine

 

2:00 PM-4:00 PM: FiSCA Board of Directors/
Executive Committee Meeting

(FiSCA Board of Directors and Invited Presenters Only)

Fontaine

 

4:30 PM-5:30 PM: Partners Reception (Invitation Only)
Splash Ballroom

Sponsor: LeadsMarket.com

 

6:00 PM-8:00 PM: Welcome Reception
La Cote

Sponsor: Hudson Cook, LLP

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Monday, October 21

8:00 AM-5:00 PM: Registration Open
Luster Gallerie

Sponsor: Western Union

 

8:00 AM-5:00 PM: NetSpend Networking Lounge
Luster Gallerie

Sponsor: NetSpend

 

8:00 AM-9:00 AM: Exhibit Hall First Look Breakfast
Sparkle Ballroom

Sponsor: Republic Bank

 

8:00 AM-10:00 AM BSA/AML Compliance Training Program

Splash Rooms 9-12

(Separate Registration Required – Certificate Issued)

Sponsor: Capital Compliance Experts

 

9:00 AM-10:00 AM: Breakout Sessions
Splash Rooms 

 

10:15 AM-12:15 PM: General Session I
Fontaine

Sponsor: NetSpend

 

Conference Opening and Welcome

Presenters: Jennifer Robertson, FiSCA Chairman

Ed D’Alessio, FiSCA Executive Director

 

Opening Keynote: A View from Washington, DC

Introduction: David Schwarz,
FiSCA Government Relations Chair

Presenter: The Honorable Marsha Blackburn (R-TN),
U.S. Senator

 

Research Keynote:
Financial Inclusion Without Finance?
The Harmful Agenda to Restrict Consumer Choice

Presenter: Diego Zuluaga, Policy Associate,
CATO Institute

 

Presentation: The CFPB Office of Innovation: FinTechs,
Regulatory Sandboxes, and More

Presenter: William Wade-Gery, Senior Advisor,
Office of Innovation, Consumer Financial Protection Bureau

 

12:30 PM-2:00 PM: Exhibit Hall Luncheon Including
“Exhibitor Intros – Minute to Sell It”

Sparkle Ballroom

 

2:00 PM-3:30 PM: Breakout Sessions
Splash Rooms

Sponsor: Fifth Third Bank

 

3:30 PM-4:00 PM: Refreshment Break
Luster Gallerie

Sponsor: Answers etc.

 

4:00 PM-6:00 PM: General Session II
Fontaine

Sponsor: MoneyGram International

 

Presentation: The Florida Installment Loan Product

Presenter: Gregory C. Oaks, Director, Division of
Consumer Finance, Florida Office
of Financial Regulation

 

Presentation: How Do Small-Dollar Nonbank Loans Work?

Presenter: Dr. Thomas W. Miller, Jr., Jack R. Lee Chair
of Financial Institutions and Consumer
Finance, Mississippi State University

 

Presentation: Loan Demand: It is Not Going Away

Presenter: Jason Romrell, General Counsel,
LeadsMarket.com

 

Presentation: Is There a Better Way to Fight Money
Laundering?

Presenter: Daniel Stipano, Esq., Partner,
Buckley Sandler, LLP

 

6:00 PM-7:00 PM: Happy Hour
Luster Gallerie

Sponsor: LoanPaymentPro

 

7:00 PM-9:00 PM: Expo Hall Grand Opening Event
Sparkle Ballroom

Sponsor: Western Union

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Tuesday, October 22

7:30 AM-9:00 AM: Breakfast in Exhibit Hall
Sparkle Ballroom

Sponsor: Fifth Third Bank

 

8:00 AM-5:00 PM: Registration Open
Luster Gallerie

Sponsor: Western Union

 

8:00 AM-5:00 PM: NetSpend Networking Lounge
Luster Gallerie

Sponsor: NetSpend

 

9:00 AM-11:00 PM: General Session III
Fontaine

Sponsor: Loan Center

 

FiSCA Annual Meeting –
Election of Officers and Directors

 

Moderator: Edward D’Alessio, FiSCA General Counsel

 

Presentation: The Cash Industry in Transition 

Presenter: Shaun Ferrari, Managing Director,
Americas & Caribbean, Currency Research

 

Presentation: CSBS White Paper:
Re-engineering Nonbank Supervision

Chuck Cross, Senior Vice President,
Consumer Protection & Non-Depository Supervision, Conference of State Bank Supervisors

 

Presentation: Technological Innovation in Support of Improved State Licensing and Examinations

Tim Doyle, Senior Vice President, Policy &
Development, State Regulatory Registry LLC, Conference of State Bank Supervisors

 

Presentation: Prepaid: Business Driver and Consumer Inclusion

Presenters: TBD

 

11:00 AM-12:30 PM: Vendor Trend Sessions
Splash Rooms

 

11:00 AM-12:30 PM Exhibit Hall Open
Sparkle Ballroom

 

12:45 PM-1:45 PM Breakout Sessions
Splash Rooms

Sponsor: Fifth Third Bank

 

2:00 PM-3:30 PM: FiSCA Awards Luncheon

StAR, Activa, and Financial Service
Provider of the Year
Fontaine

Sponsor: MoneyGram International

 

Session Opening: Jennifer Robertson, FiSCA Chairman

 

Sponsor Welcome: Grant Lines, Chief Revenue Officer
MoneyGram International

 

Presentation: FiSCA StAR Awards

Presenters: Rob Zweig, Chairman, StAR Awards Committee

LeeAnn Thompson, FiSCA Director of Member Services

 

Presentation: FiSCA Activa Awards

Presenters: Ed D’Alessio, FiSCA Executive Director

LeeAnn Thompson, FiSCA Director of Member Services

 

Presentation: Swing Voters and the Issues of Our Day
Richard Thau, President and Co-Founder of Engagious

 

Presentation: Financial Service Provider of the Year
Award Presentation

Presenter: Ed D’Alessio, FiSCA Executive Director

 

3:45 PM- 4:45 PM: Breakout Sessions
Splash Rooms

Sponsor: Fifth Third Bank

 

4:45 - 5:00 PM: Afternoon Break

Sponsor: NexsCard

 

5:00 PM-6:00 PM: Breakout Sessions
Splash Rooms

Sponsor: Fifth Third Bank

 

7:00 PM-9:00 PM: Conference Gala Event – Exhibit Hall
Sparkle Ballroom 

Sponsor: Western Union

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Wednesday, October 23

8:00 AM-9:00 AM: Farewell Breakfast – Exhibit Hall

Sparkle Ballroom

 

8:00 AM-12:00 PM: Exhibitor Breakdown
Sparkle Ballroom

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Thank you to our Sponsors!

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See you next year!

Money Trends 2020

Marriott Austin Downtown, Austin, TX

November 8-11, 2020

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