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Members


800 LOANMART
A-1 CHECK CASHING
ACE Cash Express
Advance America
Advance Payday Plus, Inc.
Brar & Brar, LLC
CALIFORNIA LOAN & JEWELRY
CAMPER'S CORNER CHECK CASHING, INC
CASH COVE
CASH N MORE
CASH TO GO
CASHBACK LLC / CASHBACK LOANS
CASHMAX
CCS Continental Currency Services
CFSC
CHECK 2 CASH
CHECK 2 CHECK
CHECK CASHING & LOANS, LLC
CHECK CENTER
CHECKMATE
CK Check Cashing Corporation
Community Choice Financial
Digital Currency Services
Dollar Financial Group
DOLLAR LOAN CENTER
EXPRESS CASH NETWORK
FASTRIP FINANCIAL
INSTANT CASH, INC.
INSTANT FINANCE CORPORATION
Jet Cash Funding
Kern Insurance
LOAN PLUS
LUCKY CHECK CASHING, INC.
LUCKY PAYDAY ADVANCE, INC.
MARIN CHECK CASHING, INC.
MONEY MART
MONEY MONEY CHECK CASHING
CASH 2 GO
Moneytree
MVP CASH ADVANCE
Check 2 Cash
NO HASSLE CHECK CASHING
ENOVA
ORANGE ROCKET,LLC
PAYDAY MONEY CENTERS
PAYROLL LOANS
QUICK CHECK CASHING STORES, INC.
Rex's Payday Advances
SANTA MONICA CHECK CASHING, ETC.
SIMPLE LOAN STORE
SPEEDY CASH
SPEEDY PAYCHECK ADVANCE
SU CASA DE CAMBIO
TAKING CARE OF BUSINESS, INC
THE CHECK CASHING PLACE, INC.
Title Max
U.S.A. CHECK CASHING
USA CHECKS CASHED
WESTWOOD CHECK CASHING
Click Here for Registration / Agenda for 2018 CFSP Conference

SUNDAY, May 6

8:00 to 4:00 Innovative Expo Exhibit Floor Set-Up
12:00 to 4:00 Exhibitor Booth Set-Up
12:00 to 1:00 Board Luncheon
1:00 to 2:45 Annual Board Meeting
1:00 to 5:00 Registration & Welcome to Indian Wells
Coachella Date Shakes & Treats
Sponsored by Continental Currency Services
3:00 to 3:20 CA Annual Meeting

Elections, Tom Leonard, CFSP Executive Director

Treasurers Report, Rob Grieser, CFSP Treasurer

Legislative Report, Blake Miraglia, CFSP Legislative Chair
3:30 to 5:45 General Session 1

Opportunities & Challenges

Welcoming Remarks, Tom Leonard, CFSP Executive Director

Remarks from Outgoing President, Dan Gwaltney

Remarks from New CFSP President Elect

Cyber Currency as a Revenue Builder
Marc Grens, Co-Founder & President DigitalMint, Chicago, Ill.

Prepaid Cards
Andrew Siden, CEO Prepaid Ventures, LTD
5:30 to7:30 Exhibit Hall Opens
Heavy Hors d' oeuvres
Sponsored by Western Union

MONDAY, May 7

6:45 to 7:45 Early Bird Pastries/Coffee
Co- Sponsored by LeadsMarket &
7:45 to 9:30 General Session 2

National Issues Panel, Moderated by: Ed D'Alessio, Exec Dir FISCA

David Schwarz, FISCA Legislative Chairman

Les Stricker, VP Surety Bank

Sexual Harassment, Michael Aparcio, Attorney, Davis Wright Tremaine LLP, SF
9:30 to 11:15 General Session 3

CA Issues Panel Moderated by CFSP President Elect

Jason Schmelzer, CFSP Lobbyist

Customer Demand, Jason Romrell, General Counsel, LeadsMarket.com

Report from DBO, Mona Elsheikh, Deputy Commissioner (Financial Services)

Eileen Newhall, Staff Director, Senate Banking and Financial Institutions Committee

Q & A, Blake Miraglia, CFSP Legislative Chair
11:15 to 1:00 Sandwich Buffet Lunch in Exhibit Hall Sponsored by
1:00 to 6:00 Attend Workshops or Relax in resort, Golf
Enjoy Spa & Pool and the company of the attendees
1:30 to 5:30 Golf Event @ Indian Wells Beautiful Celebrity Course - SHOT GUN START
Sponsored by Capitol Compliance Experts / Capitol Solutions
2:00 to 3:00 Workshop - Privacy & Security Issues
David Lott, Principal Consultant, Lead Cybersecurity Architect, Capro
3:15 to 4:15 Workshop - Customer Profiles Jason Romrell, General Counsel, LeadsMarket.com
6:00 to 8:30 Exhibit Hall Dinner Crystal
Sponsored by MoneyGram
8:30 to 9:30 Desserts/drinks
Sponsored by Netspend

TUESDAY, May 8

8:00 to 1:00 Exhibitor tear downs
8:00 to 9:00 Sponsored by Capro
9:00 to 10:00 CA HR Law Update
Michael Aparcio    Attorney for Davis Wright Tremaine LLP, SF
10:00 to 12:00 General Session 4

Importance of Compliance Panel Moderated by Paul Soter, CFSP Legal Counsel

Michelle Hemerley, Chief Compliance and BSA Officer CURO Financial Technologies Corp

Marchael Kelly, Field Specialist, California Department of Business Oversight

Terrance Murphy, Marketing Director, Continental Currency Services

    NOON  Conference Closes, see you next year at Rancho Las Palmas