Schedule of Events

Tentative as of October 5, 2022 (Subject to change)

.....................................................

PRE-CONFERENCE

Sunday, October 9

12:00 PM-5:00 PM: Freeman Expo Hall Setup

Location: Moontower Hall (Freeman Personnel Only)

.....................................................

DAY ONE

Monday, October 10

6:00 AM-12:00 PM: Exhibitor Expo Hall Setup

(Breakfast Provided for Exhibitors)

Location: Moontower Hall

 

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

Location: Registration Desk Moontower Hall Foyer

Sponsored by Western Union

 

8:00 AM-5:00 PM: The Netspend Networking Lounge

Location: Moontower Hall Foyer

Sponsored by Netspend

 

10:00 AM-12:00 PM: INFiN Board of Directors Meeting

(INFiN Board Members and Invited Guests Only)

Location: Waller Ballroom Salons A/B

 

12:00 PM: Conference Opens

 

12:00 PM-1:00 PM: Expo Hall Preview/Luncheon

Location: Moontower Hall

Sponsored by Wintrust Financial

 

1:00 PM-3:00 PM: General Session I

Waller Ballroom Salons C/D

Sponsored by Netspend

Conference Welcome and Opening

Ed D’Alessio, INFiN Executive Director

 

Sponsor Welcome:

Derek Tanis, SVP/General Manager

Consumer Partnerships (Retail/AFS/Brands/Tax)

Netspend

 

Presentation: MoneyTrends: A Macro View

Presenter: Michael Flores, CEO, Bretton Woods, Inc.

 

Regulatory Keynote: “FedCoin, FedNow, and FedAccounts: Threats to Consumer Financial Services from Federal Solutions in Search of a Problem”

Presenter: John Berlau, Senior Fellow and Director of Finance Policy, Competitive Enterprise Institute

 

Congressional Keynote: The Honorable Bill Hagerty (R-TN)

Member, U.S. Senate Committees on Banking, Housing & Urban Affairs; Foreign Relations; Appropriations; and Rules & Administration

Introduction: David Schwarz, INFiN Chairman

3:00 PM-4:00 PM: INFiN PAC Reception for Honorable Bill Hagerty

(INFiN Contributors and Invited Guests Only)

Location: Rooms 403/404

 

3:30 PM-5:30 PM: Expo Hall Open/Vendor Networking and Noshing

(Featuring “Vendor Intros-Minute to Sell It”)

Location: Moontower Hall

Sponsored by Wintrust Financial

 

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

Location: Zanzibar

Sponsored by Hudson Cook, LLP

.....................................................

DAY TWO

Tuesday, October 11

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

Location: Registration Desk Moontower Hall Foyer

Sponsored by Western Union

 

8:00 AM-5:00 PM: The Netspend Networking Lounge

Location: Moontower Hall Foyer

Sponsored by Netspend

 

7:30 AM-9:00 AM: Expo Hall Open/Breakfast

Location: Moontower Hall

Sponsored by Digital Check

 

9:00 AM-11:00 AM: BSA/AML Compliance Training Program

(Separate Registration Required-Certificate of Completion Issued)

Location: Waller Ballroom Salons A/B

Sponsored by Western Union

 

9:00 AM-10:00 AM: Breakout Session I
(See Breakout Session Schedule)

Location: Rooms 302, 401, 402, 403, 404, 405

Sponsored by Republic Bank of Chicago

 

10:00 AM-11:00 AM: Breakout Session II
(See Breakout Session Schedule)

Location: Rooms 302, 401, 402, 403, 404, 405

Sponsored by Republic Bank of Chicago

 

11:00 AM-11:15 AM: INFiN Annual Meeting

Location: Waller Ballroom Salons C/D

Election of Directors and Officers

Association News:

INFiN Best Practices

Industry Litigation Report

11:15 AM-1:15 PM: General Session II

Location: Waller Ballroom C/D

Sponsored by Leads Market

 

Presentation: An Examination of the Pandemic’s Impact on the

Small-Dollar Loan Market

Presenter: Jason Romrell, General Counsel, LeadsMarket

 

Presentation: Following the Data: Covid-19 Impact Study on Small Dollar Loan Volume

Presenter: John Barnes, VP Government Relations, Veritec
Solutions, a Catalis Company

 

Presentation: “What’s Happening in Payments and Transactions”

Presenter: Scott Talbott, Sr. Vice President, Electronic Transactions Association

 

Panel Presentation: Out of the Frying Pan (COVID) and Into the Fire?

Presenters: Evan Chrapko, Founder and CEO, Trust Science

Shannon Lee, CEO, Infinity Software

Ralph Hodges, Former CEO and VP, Various Lenders

  

1:30 PM-2:30 PM: Expo Hall Open/Networking Luncheon

Location: Moontower Hall

 

2:30 PM-3:30 PM: Breakout Session III
(See Breakout Session Schedule)

Locations: Rooms 302, 401, 402, 403, 404, 405, Waller Ballroom Salons A/B

Sponsored by Republic Bank of Chicago

 

3:30 PM-4:00 PM: Afternoon Refreshment Break

Location: Waller Ballroom Foyer

Sponsored by CheckFreePay

 

4:00 PM-5:00 PM: Breakout Session IV

(See Breakout Session Schedule)

Location: Rooms 302, 401, 402, 403, 404, 405

Sponsored by Republic Bank of Chicago

 

5:00 PM-6:00 PM: Networking Happy Hour!

Location: Moontower Hall Foyer

Sponsored by REPAY

 

6:00 PM-8:00 PM: “MoneyTrends 2022: There for You

(Open Bar and Heavy Hors D’oeuvres)

Location: Moontower Hall

 

9:30 PM-11:00 PM: Late Night Networking featuring Enticing Victuals and Elixirs

Location: Lobbyist +Rye Bar

Sponsored by TrustScience

.....................................................

DAY THREE

Wednesday, October 12

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

Location: Registration Desk Moontower Hall Foyer

Sponsored by Western Union

8:00 AM-12:00 PM: The Netspend Networking Lounge

Location: Waller Ballroom Foyer

Sponsored by Netspend

 

8:00 AM-10:00 AM: Expo Hall Open/Breakfast

Location: Moontower Hall

Sponsored by Jones Day

8:30 AM-9:30 AM: Breakout Session V

(See Breakout Session Schedule)

Location: Rooms 302, 401, 402, 403, 404, 405

Sponsored by Republic Bank of Chicago

10:00 AM-12:00 PM: General Session III

Location: Waller Ballroom Salons C/D

Sponsored by Equifax

Presentation: 

Industry Trends/Recession Readiness

Presenter: Thomas Aliff, SVP, Risk
Consulting and Advisory Leader, Equifax

 

Panel Presentation: 

Industry Legal and Regulatory Issues

Moderator: Ed D’Alessio,
Executive Director, INFiN

Presenters: Aaron Kouhoupt, Partner, McGlinchey

Lucy Morris, Partner, Hudson Cook, LLP

Paul Singer, Partner, Kelley, Drye & Warren

 

Panel Presentation:

MoneyTrends: A Micro View

Moderator: Michael Flores, CEO,
Bretton Woods, Inc.

Presenters: Tal Clark, CEO, Instant Financial

Seth Brinkman, CEO, QCash Financial

Zaan Pirani, Program Manager, Financial Health Network

 

12:30 PM-2:00 PM: Keynote/Awards Luncheon

Location: Waterloo Ballroom Salons 3/4

Sponsored by Western Union

Join us for our annual Awards Luncheon, sponsored by Western Union, and featuring our StAR Awards (Store Appearance Recognition Awards), Activa Awards (Community Service), and William Siegel Financial Service Provider of the Year Award, and an interesting and engaging presentation by Anna Palmer, CEO, PunchBowl, exploring the most recent intrigue coming out of our nations’ capitol, and the outlook for the 2022 mid-term elections.

 

2:30 PM-3:30 PM: Breakout Session VI

(See Breakout Session Schedule)

Location: Rooms 302, 401, 402, 403, 404, 405

Sponsored by Republic Bank of Chicago

 

4:00 PM-6:00 PM: Expo Hall Open

Location: Moontower Hall

.....................................................

DAY FOUR

Thursday, October 13

 

8:00 AM-12:00 PM: The Netspend Networking Lounge

Location: Waller Ballroom Foyer

Sponsored by Netspend

7:00 AM-9:00 AM: Breakfast

Location: Moontower Hall

 

7:00 AM-12:00 PM Vendor Breakdown

Location: Moontower Hall

 

9:00 AM-10:00 AM: Breakout Session VII

(See Breakout Session Schedule)

Location: Rooms 302, 401, 402, 403, 404, 405

Sponsored by Republic Bank of Chicago

 

.....................................................

THANK YOU TO OUR SPONSORS!

See you next year!

MoneyTrends 2023

October 30-November 1, 2023

JW Marriott Nashville

Nashville, TN

 

Note: The MoneyTrends Conference is open to registered attendees and invited guests only. Registration badges must be displayed at all times. All MoneyTrends Conference sessions are closed press.

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