JW MARRIOTT TAMPA WATER STREET I TAMPA FL I OCT 28 - 30 2024
OFFICIAL PRESENTING SPONSOR
2021 Vendor Directory
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ADVERTISING & MARKETING
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Grafico
Preserve the customers you have. Pursue the ones you don’t. As your marketing and design team, we help you devise and build out a comprehensive strategy and system to keep you top of mind and protect your customers from being lured away.
Grafico has been a proven leader in helping alternative financial services retail operators and industry vendors to improve their sales and profit margins through highly targeted marketing strategies. Grafico is uniquely qualified to support branding, retail design, merchandising, conventional and digital marketing communications services specifically for this segment. A marketing group who really understands your segment and your challenges… WOW, what a concept!
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Lou Costantini
203-358-9595 x 103
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COMPLIANCE
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The Compliance Organization
The Compliance Organization (TCO) has experience-based and CAMS certified expertise to ensure your MSB programs are top-notch, and your risk is minimized. We know your business is only as strong as the accuracy of your compliance programs, independent reviews, transaction monitoring and integrity of your banking relationships. TCO performs in-depth independent reviews, creates and enhances compliance program policy-procedures, risk assessments, monthly monitoring, training and specializes in on-boarding and securing new banking relationships. Our comprehensive consulting services make conforming to regulatory requirements painless and easy to understand.
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www.thecomplianceorganization.com
Mitchell Levy, CAMS
301-793-8188
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INSURANCE
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Marshall & Sterling
Marshall & Sterling is the leading provider of insurances to the money handling industries and was servicing the Money Service Businesses and Alternative Financial Services Industry for years before these classifications even existed. For over sixty (60) years we have been servicing the insurance needs of the money-handling industries including: Check Cashers, Pay Day Loan Companies, Armored Cars, Money Transmitters, Pawnbrokers, and ATM companies. As a result of our seasoned experience, we have worked with the largest operators in the country and numerous Regulatory Agencies. Marshall & Sterling has direct and preferred relationships with the leading insurance companies, providing clients with the most competitive programs available in the industry.
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https://www.marshallsterling.com/
Kevin A. Viaña
845-454-0800 Ext 2232
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SOFTWARE
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QFund
QFund is a loan management software (LMS) platform serving the alternate financing industry for close to 2 decades now. It provides a single integrated solution enabling omni-channel delivery through storefront, website, mobile or all. QFund includes multiple loan product viz. Line of Credit, payday, title / auto equity & installment loans. QFund also includes check cashing.
QFund enables launch of new loan products completely through UI based configuration. QFund’s configurability enables rapid turnaround time for changes required by business drivers & regulatory bodies.
It is a proven solution for both online and storefront lenders.
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Satyajeet Prasad
732-696-2555
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BANKS
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Wintrust Bank
Wintrust is a Chicago based bank that has technology and wherewithal of a $45B bank with the service and touch of a community bank. We provide all traditional banking services includes a full suite of treasury management solutions, including currency, remote deposit capture, returned item processing, electronic banking and fraud protection. we also provide working capital loans and term loans. Wintrust knows that check cashers have a unique set of needs as your business navigates the ever changing regulatory requirements and advanced technological demands. Our AML/BSA team provides another level of support to help meet your Compliance requirements.
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Carol Ann Killian
847-636-6356
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GOVERNMENT RELATIONS
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MultiState
MultiState is a full-service state and local government relations company. We exist to make the extraordinary expected so our clients can act with confidence to achieve their goals. Our team is here every step of the way providing the tools and expertise you need. Do you need to track mission-critical issues? Launch an advocacy campaign? Find the right lobbyist? Streamline your compliance process? We’ve got you covered. And that’s just the start. If you have a problem, we have a solution.
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Joe Crosby
(703) 684.1110
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LAW FIRMS
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Hudson Cook, LLP
Hudson Cook, LLP counsels clients on state and federal consumer and commercial financial services compliance, privacy, regulation and enforcement. Our nationwide team includes former officials with federal regulatory agencies and former in-house lawyers from banks, sales finance companies and other financial services institutions. We stay at the forefront of compliance, watching developments among federal and state agencies and legislative bodies to anticipate regulatory changes. The firm's Small Dollar and Alternative Financial Services practice group provides guidance on new product development, compliance management systems, and consumer disclosures, as well as third-party compliance opinions and day-today compliance advice.
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Justin B. Hosie
​423-490-7564
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TAX PREPARATION SERVICES
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Tax Max
Tax Max has been in business for the past 20+ years, and have processed over 1 million tax returns since inception. We are tax preparers plain and simple, the niche we carved out has allowed us to offer our tax preparation services to clients around the nation via virtual satellite locations. Simply put, by partnering with TRS Tax Max, Financial Service Centers will be able to offer tax preparation to their client base with ZERO liability. We offer revenue sharing for tax prep fees as well as cashing customer checks that print out right at your location.
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Javier Fernandez
866-642-4107
Provide your company logo and bio, link to website and contact information to LeeAnn Thompson at lthompson@infinalliance.org and we will publish in our INFiN Vendor Directory.