7:00 am – 6:00 pm


7:00 am – 6:00 pm


7:00 am – 1:00 pm




8:00 am – 2:00 pm


8:00 am – 12:30 pm


2:00 pm – 4:00 pm















4:15 pm – 5:30 pm

6:30 pm – 9:30 pm


Sponsor:

FiSCA Conference Registration
International Center

FiSCA Exhibitor Registration
International Center

Annual FiSCA Golf Tournament
East Course at The Broadmoor Hotel
Continental breakfast at 7:00 am at the golf course-Championship Patio
Awards luncheon to follow

FiSCA Exhibitor Set Up
Broadmoor Hall, B, E, F

FiSCA Compliance Training Certification Program
Continental Breakfast

General Session I   view speakers
International Center

Welcome:
Emanuel Levy, Conference Chairman

State of the Association:
Joseph Coleman, FiSCA Chairman

"Expanding the Industry's Culture That Values Our Customers"
Speakers:
Introduction:  Gerald Goldman, General Counsel, FiSCA
Moderator: Edward D'Alessio, Deputy General Counsel, FiSCA
Gwenn Bezard, Co-Founder & Research Director, Aite Group, LLC
Kimberly Gartner, Assistant Director, CFSI


Workshop I

Exhibit Hall/Grand Opening
Broadmoor Hall, B, E, F
Reception & Buffet
MoneyGram International

7:00 am – 6:00 pm


7:15 am – 8:15 am

Sponsor: 


8:30 am – 10:30 am

10:45 am – 12:45 pm



1:00 pm – 2:30 pm

Sponsor:

2:45 pm – 4:00 pm

4:15 pm – 5:30 pm

6:30 pm. – 8:30 pm


Sponsor:

FiSCA Conference Registration
International Center

Continental Breakfast
International Center, Foyer
Marshall & Sterling, Inc.


General Session II   view speakers
International Center

o Annual Meeting, Elections & Association Business

o National Savings Program Presentation

"A New View on Banking Relationships"
Moderator:  Scott McClain, Deputy General Counsel, FiSCA
Speakers:    Peter Djinis, former Exec. Assistant Director for Regulatory Policy, FinCEN
                      Debra Novak, CAMS, Chief, Anti-Money Laundering Section, Division of Supervision
                      & Consumer Protection, FDIC
                      John W. Ryan, Executive Vice President, Conference of State Bank
                      Supervisors
                      Larry Slonina, US Advisory Services, Inc.

Exhibit Hall
Broadmoor Hall, B, E, F
Refreshments

Luncheon    view speaker
International Center

o National Scholarship Presentation
   Sanford Herman, Chairman, Scholarship Committee

Western Union

o  Luncheon Address:   Marc H. Morial
                                          President & Chief Executive Officer, National Urban League
Speaker Sponsors: 
Capital One Bank
The Pay-O-Matic Corp.
Winne, Banta, Hetherington, Basralian & Kahn, P.C.

Workshop II

Workshop III

Exhibit Hall
Broadmoor Hall, B, E, F
Reception
NetSpend Corporation

• Washington Report
     Speaker: William Sellery, Sellery Associates, FiSCA Washington Representative
• FiSCA's National Grassroots Campaign
     Speaker: William Murray, Executive Vice President, MWW Group
• FiSCA-Ernst & Young PDA Cost Study
     Speaker: Dr. Russ O’Haver, Partner/Transfer Pricing, Ernst & Young
• FiSCA 2009 Member Industry Survey Presentation
     Speaker: Dr. Pat Cirillo, President, Cypress Research Group
• Consumer Financial Protection Agency Panel Discussion
     Speaker: John S. Allison, Commissioner, Mississippi Department of Banking and Consumer Finance
     Speaker: Wright Andrews, Esq., Partner, Butera Andrews

Exhibit Hall
Broadmoor Hall, B, E, F
Buffet Luncheon

Answers, etc.
Softwise, Inc.

Workshop IV

Workshop V

Exhibit Hall
Broadmoor Hall, B, E, F
Refreshments

Awards Dinner & Entertainment
International Center
Western Union

• Pike's Peak
• Red Rock Canyon
• Garden of the Gods
• U.S. Air Force Academy
• And more! Visit Activities and Excursions for information on all available activities