BEST
PRACTICES
PRACTICES
2013 Conference
REGISTER NOW FOR THE 2013 CFSP WESTERN STATES CONFERENCE AND TRADE SHOW
AT THE BEAUTIFUL RANCHO LAS PALMAS RESORT & SPA
The Hotel
The CFSP room block has expired. You can contact Tom Leonard [(559) 299-9609 ], Executive Director, who may be able to assist you with some rooms that may come available thru cancellations.
You can also try to contact the hotel who may have rooms at their regular pricing. You CAN still register for the conference at this site, see you in Rancho Mirage.
For Exhibitors
Downloads and Documents
>> STEP # 1 Review the Exhibitor Package Here
>> STEP # 2 Select Your Booth and Register On-Line
>> Step # 3 Contact Innovative Expo
Sponsors
Platinum Sponsors
Gold Sponsors
Exhibitors
Conference Agenda
Saturday, May 4, 2013
| 3:00-4:30 p.m. CFSP Board of Directors Meeting
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| 4:30 - 6:00 p.m. Board of Directors WELCOME RECEPTION Sponsored by ACE and CheckSmart
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Sunday, May 5, 2013
| 7:30 a.m. - 1:00 p.m. CFSP Annual Golf Tournament and Lunch Off site at the Rancho Mirage Country Club. Sponsored by Solutions-by-Text
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| 10:00 a..m. - 5:00 p.m. Registration Opens - Salon Foyer Conference Bags Sponsored by Advance America Conference Signage Sponsored by Moneytree Conference Security and Hotel Keys Sponsored by Answers, etc. Exhibit Hall Napkins Sponsored by 1800LoanMart Audio Visual Sponsored by eCheckTrac |
| 10:00 a.m.- 3:00 p.m. Exhibitor Set-Up |
| 1:30 - 2:50 Workshop # 1 Compliance Overview
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| 2:50 p.m. BREAK Sponsored by Continental Currency Services
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| 3:00 p.m. - 4:00 p.m. Workshop # 2 “MINUTE TO WIN-IT” Attendees! Have FUN grading ONE MINUTE "ELEVATOR PITCHES" by our Exhibitors! This is a great opportunty to see a quick snapshot of why you should visit our Exhibitors at their booths. Exhibitors! This is a ONE MINUTE (or less) opportunity to be heard by all attendees. You'll have ONE minute or LESS to tell us WHY we need to visit YOUR booth! Hosted by: Danny Cantrell and Mike Cantrell of Solutions-by-Text |
| 4:15 p.m. - 5:45 p.m. Opening General Session #1 · Welcome Comments
o Tom Leonard, Executive Director, CFSP · President’s Remarks
o Natasha Fooman, President, CFSP · Western Union in 2013 and Beyond
o Carter Hunt, Senior VP U.S. Commercial
· Mobile Banking
- Deposit Fraud
Warren Goldberg, AVP MB Financial Bank Consumer Shifts & Utilizations Danny Cantrell, President & CEO Solutions-by-Text
· Moneygram - Innovations in Remittances and Payments o Pete Ohser, Senior VP U.S. and Canada
· Transitioning to the Obama Affordable Care Act
o Mary Lynch, Attorney
o Carol Bean, Mike Ponce Insurance
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| 6:00 p.m. - 8:00 p.m. Exhibit Hall Grand Opening Event Cinco De Mayo Celebration *Margaritas* - Sponsored by Moneygram |
Monday, May 6, 2013
| 7:15 a.m. - 8:15 a.m. Continental Breakfast - Coffee and Pastries Sponsored by Check Into Cash and QC Financial
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| 10:00 - 5:00 p.m. Registration |
| .8:15 - 10:15 a.m. General Session # 2 with Speakers
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| 10:15 a.m. - 10:45 a.m. BREAK Sponsored by Continental Currency Services
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| 10:45 a.m. - 12:15 p.m. General Session 3 · Financial Service Centers – Meeting Consumer Needs o Joe Doyle, Chairman, FiSCA · AYear of Progress at the Consumer Financial Protection Bureau (CFPB) o Paul Soter,General Counsel, CFSP o Edwin Chow, Regional Director, West Region, CFPB |
| 12:15 - 2:45 p.m. Exhibit Hall reopens with LUNCH Sponsored by: Wilshire Consumer Credit
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| 1:30 p.m. - 2:30 p.m. Workshop for Compliance Officers and Legal Counsel
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| 3:00 - 4:30 p.m. Breakout # 3 · Consumer Financial Protection Bureau (CFPB) Examinations Panel and Discussion of examination process. o Paul Soter, Legal Counsel, CFSP o Edwin Chow, Regional Director, West Region, CFPB |
| 4:30 p.m. - 6:00 p.m. Enjoy the Beautiful Rancho Las Palmas Resort Enjoy the Rancho Las Palmas Resort |
| 6:00 - 9:00 p.m. Gala Dinner and Balloon Rides Sponsored by Western Union
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Tuesday, May 7, 2013
| 8;00 - 9:45 a.m. Exhibit Hall Reopens with BREAKFAST |
| 9:45 a.m. - 3:00 p.m. Exhibitor tear down |
| 10:00 a.m. - 12:00 p.m. General Session #4 California General Meeting and Elections · Opening Remarks
o Natasha Fooman, President, CFSP · Financial Report
o Murray Schacher, Secretary /Treasurer, CFSP
· CFSP Elections
o Tom Leonard, Executive Director, CFSP
· Local Issues Update
o Fernando Pena, Legislative, Committee Chair, CFSP
· California State Issues Update
o Chuck Cole, Lobbyist, CFSP
· Installment Lending Update
o Dan Gwaltney, Vice President, CFSP
· On-Line Lending Report
o Lisa McCreevy President and CEO, On -Line
LendingAssociation · Title Lending Update
o Oscar Rodriquez, President,
Equal Access Auto Lenders of California · Closing Comments
o Natasha Fooman, President, CFSP
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| 1:00 p.m.- 3:30 p.m. Breakout # 4 California Deferred Deposit Transactions Workshop and Luncheon · Paul Soter, CFSP General Counsel
·Terrance Murphy, Director of Marketing, Continental Currency Services |
