Sunday, May 7th, 2017

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

3:00-5:00 PM
CFSP Board of Directors Meeting - Salon A
5:00-6:00 PM
Tom & Kathy host Board of Directors WELCOME RECEPTION - Presidential Suite 3213
 Sponsored by 800 LoanMart

Monday, May 8th, 2017

7:00 AM-12:30 PM
CFSP Annual Golf Tournament and Luncheon, Located at Rancho Las Palmas Course
Sponsored by Capital Compliance Experts

8:00 AM-3:00 PM
Exhibitor Set-Up - Located in Salon D

9:00 AM-6:00 PM
Registration Opens - Sponsored by The Western Union Company Located in - Foyer Salons A-D

1:30-3:30 PM
Opening General Session # 1 Located in Salons A, B & C

  • Welcoming Remarks - Thomas Leonard, Executive Director, CFSP
  • President's Remarks, Dan Gwaltney, President
  • Presentation by The Western Union Co
  • Presentation by MoneyGram International
  • Moving Message Through Social Media

Keynote Address - Introduction by Rob Zweig, COO, Check Centers & Joe Coleman, President, RiteCheck Cashing Professor Lisa Servon, Professor, University of Pennsylvania, and Author of The Unbanking of America

A copy of The Unbanking of America will be provided to each attendee as a gift from Check Center & RiteCheck Cashing. Professor Servon will be available for book signing. Professor Servon's travel is psonsored by

3:30 - 4:00 PM
BREAK - Located in Foyer Salons A-D
Sponsored by Continental Currency Services

4:00 - 6:00 PM
General Session # 2 Located in Salons A, B & C

Panel Presentation
Moving Our Message Nationally

  • Moderated by Ed D'Alessio, Executive Director, FiSCA
  • National Legislative Issues - David Schwarz, SVP Community Choice Financial
  • State Legislative Issues - Eric Norrington, SVP Ace Cash Express
  • Association Driven - Melissa Soper SVP Public Affairs Speedy Cash

Panel Presentation
Moving Our Message in California

  •  Moderated by Blake Miraglia, CFSP Legislative Chairman & CEO, Cashbak LLC
  • Jason Schmelzer, CFSP Legislative Advocate, Shaw Yoder Antwih
  • Silvia Shaw Solis, CFSP Legislative Advocate, Shaw Yoder Antwih
  • Jason Kinney, Principal, CA Strategies Public Affairs 
  • Jason Romrell, General Counsel,
  • CFSP Annual Meeting & Elections, CFSP Members Only

6:00 - 8:30 PM
Exhibit Hall Grand Opening Event - Located in Salon D
Sponsored by The Western Union Company

Attention Exhibitors! HOT! One-Minute-Mic! Grab the HOT Mic and tell everyone why they need to visit your booth! "MOVE YOUR MESSAGE IN 2017" You've got ONE-Minute to MAKE IT COUNT!

8:30 - 9:30 PM
Desserts & Beverages hosted by netSpend - Sunrise Terrace

Tuesday, May 9th, 2017

8:00-11:00 AM
Registration Opens - Sponsored by The Western Union Company Located in - Foyer Salons A-D

7:45-9:30 AM General Session # 3 Located in Salons A, B & C
Coffee/Pastries Hosted by FIS

Panel Presentation
Moving Our Message in California

  • Organizational Efficiencies - Lloyd Weffer, Director of Client Success, Cambeo
  • Driving & Delivering Our Message - Jennifer Robertson, CEO, CheckMate
  • Personal Finance for Real People - Craig Schafer, President, Money Service Centers of Hawaii, Inc.
  • American Disability Act - Martin Orlick, partner JMBM Law Firm, SF

9:30 - 11:30 AM
IT'S CHAMPAGNE BRUNCH TIME - served in Exhibit Hall, Salon D
Sponsored by MoneyGram International

11:30 AM-2:00 PM
Exhibit Hall Close / Exhibitor Dismantle

11:30 AM-1:00 PM
Panel Presentations - Key Components for Compliance - Salon A, B & C
Moderator: Paul, CFSP Legal Counsel

  • Michelle Hemerley, Chief Compliance & BSA Officer, CURO Financial Technologies
  • Jason Spelliscy, CRCM, FIS RESC Solutions, West Region Director, FIS RISC Solutions
  • Marchael Kelly, Field Specialist, CA Department of Business Oversight (DBO)
  • Aggie Clark, President Emeritus, CFSP

1:00 PM
Conference Adjourns - See you in 2018 at the RENAISSANCE HOTEL INDIAN WELLS