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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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