California Financial Service Provider Facts

Payday loan customers MUST have a checking account and a steady source of income.

Payday loans are often less expensive than other short-term credit or real-life alternatives like, fees and interest for bounced checks or overdraft protection.

Regulated by the California Department of Corporations, the ONLY cost for a payday loan is the fixed, up-front fee.

Consumers are protected if a payback problem arises.

April 24 - 26 CFSP 2016 CONFERENCE
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for the
CFSP Conference

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Sunday, April 24, 2016

3:00 - 5:00pm
CFSP Board of Directors Meeting - Located in Indian Wells O P

5:00 - 6:00pm
Tom & Kathy host Board of Directors WELCOME RECEPTION – Located in Suite 741 Sponsored by EFT Network, Inc.

Monday, April 25, 2016

7:00am - 12:30pm
CFSP Annual Golf Tournament and Luncheon, Located at Indian Wells Celebrity Course Sponsored by Dollar Loan Centers

9:00am - 6:00pm
Registration Opens - Sponsored by The Western Union Company Located in - Desert Vista Foyer

  • Welcome Gifts Sponsored by netSpend
  • Signage Sponsored by Moneytree
  • Audio/Visual Sponsored by The Check Cashing Place
  • Hotel Key Cards Sponsored by Answers, etc.

8:00am - 3:00pm
Exhibitor Set-Up - Located in Desert Vista Ballroom

1:00 - 2:45pm
Key Components for Compliance

  • Key Components for Compliance – Located in (Nopales)
    Moderator: Paul Soter, CFSP Legal Counsel
    • Cherie Axelrod,Chief Operating Officer, Compliance and Vice President SWB, Western Union Co.
    • Marchael Kelly, Field Specialist, California Department of Business Oversight
    • Michelle Hemerley, Chief Compliance and BSA Officer, Speedy Cash Holdings Corp

3:00 - 3:15pm
CFSP Annual Meeting & Elections, CFSP Members Only – Located in (Nopales)

3:00 - 4:00pm
Meet and Greet Hosted by Board of Directors – Located on the Fairway Terrace Sponsored by Continental Currency Services

4:00 - 5:30pm
Opening General Session # 1 Located in Indian Wells OP

Welcoming Remarks - Thomas Leonard, Executive Director, CFSP

President's Remarks, Dan Gwaltney, President

Presentation by Cherie Axelrod, Chief Operating Officer, Compliance and Vice President SWB, The Western Union Co.

Presentation by Mark Gorney Senior Director – West Region, MoneyGram International

Panel Discussion “The Importance of our Community Partners”
Moderated by Natasha Fooman, Vice President, Governmental Affairs, Advance America & President, CalCFA

  • Aubry Stone, President, California Black Chamber of Commerce
  • Julian Canete, Director of Public Policy, CalAsian Chamber of Commerce
  • Frank Montes, Chairman, California Hispanic Chambers of Commerce

The Challenging Vision Forward Presented by Dennis Shaul, CEO, CFSA

5:30 - 8:00pm

Exhibit Hall Grand Opening Event – Located in Desert Vista Ballroom Sponsored by MoneyGram International

Tuesday, April 26, 2016

7:15am - 6:00pm
Registration - Sponsored by The Western Union Company - Located in Desert Vista Foyer

  • Welcome Gifts Sponsored by netSpend
  • Signage Sponsored by Moneytree
  • Audio/Visual Sponsored by The Check Cashing Place
  • Hotel Key Cards Sponsored by Answers, etc.

7:30 - 8:15am
Plated Breakfast served in Indian Wells Op
Co-sponsored by Wilshire Consumer Finance & Clarity Services, Inc.

8:00 - 10:00am
TUESDAY Morning General Session #2 Located in Indian Wells Op
Welcome Remarks - Thomas Leonard, Executive Director CFSP

  • President's Remarks - Dan Gwaltney, President CFSP

Panel Discussion “Operation Choke Point”

  • Moderated by Ed D’Alessio, Executive Director, FiSCA
  • Gerry Dabi, Senior Compliance Banking Consultant Capital Compliance Experts
  • Kathy Dotto, Senior VP MB Financial Bank
  • Robert Hanigan, Senior VP MB Financial Bank
  • Thomas Leonard, Executive Director, CFSP
  • Comments and Remarks, Chuck Cole, CFSP Legislative Advocate.
  • Eileen Newhall, Staff Director, California State Senate Banking and Financial Institutions Committee.

10:00 - 10:30am
BREAK – Located in Desert Vista Foyer
Sponsored by Continental Currency Services

10:30am - 12:30pm
Tuesday Morning General Session # 3 Located in Indian Wells Op

  • Consumer Sub Prime Trends, Presented by Tim Ranney, President & CEO Clarity Services, Inc.
  • The Uphill Battle: The Anti-Consumer Regime Presented by Brian J. Wise, Managing Partner, Wise Public Affairs

12:30 - 2:45pm
Exhibit Hall re-opens with LUNCH – Sponsored by The Western Union Company

3:00pm Exhibitor Tear down

3:00 - 4:30pm
TUESDAY Afternoon General Session 4 Located in Indian Wells Op

  • “Compliance Threats to Payments in PDL – Who, What, Why….and Strategies to Stay Safe!” Presented by Alexander Bacon, President, COO EFT Network, Inc.
  • Lending Opportunities & Challenges
  • Moderated by Dan Gwaltney
    • Colby Estes, Director of Sales & Marketing, 800 LoanMart
    • Jim Eyraud, Vice President, Wilshire Consumer Credit
    • Jim McGinley, Vice President Originations, Insikt

4:30 - 5:00 Closing Comments

  • Dan Gwaltney, President, CFSP
  • Tom Leonard, Executive Director, CFSP

Research and Opinions