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CFSP Western States Conference & Trade Show
Portola Plaza Hotel, Monterey, CA
April 18 – 20, 2010
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Saturday, April 17, 2010
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CFSP Board Meeting
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Bonsai I
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Sponsored by
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Advance America
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5:00 to 6:30 p.m.
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Board Reception
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Suite 117
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Sponsored by
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Sunday, April 18, 2010
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8:00 a.m.to 1:00 p.m.
Sponsored by:
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Golf Tournament
Lunch
Awards
Netspend
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Pacific Grove Golf Club
Pebble Beach
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10:00 a.m. to 3:00 p.m.
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Exhibitor Set-Up
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Serra 1 Convention Center
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10:00 a.m. to 6:00 p.m.
Welcome Gift provided by:
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Registration
BSL Financial Services
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De Anza Foyer
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| Signs Sponsored by: |
Moneytree |
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| Audio/Visual Equipment Sponsored by: |
Fullerton & Co. Insurance |
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1:00 to 2:00 p.m.
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W O R K S H O P S
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Workshop #1
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Maximize Revenues
By Adding Services
Robert Frimet,
President
RMF Consulting Group
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Cottonwood 3rd Level
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2:00 – 3:00 p.m.
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Workshop #2
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“MSB Updates”
Robert Fimet
Certified Anti-money Laundering Specialist
President,
RMF Consulting
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Cottonwood 3rd Level
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3:00 to 5:00 p.m.
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Exhibit Hall Opens
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Portola Lower
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5:30 to 7:00 p.m.
Sponsored by:
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Gala Welcome Reception
Welcoming Remarks by
Assembly Member Anna Caballero
Food, Beverage & Music
Music by Dino & David
Western Union
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Portola Hotel Atrium
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7 p.m. Enjoy the Monterey Bay Peninsula
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Monday, April 19, 2010
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7:30 a.m. to 4:00 p.m.
Welcome Gift provided by:
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Registration
BSL Financial Services
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De Anza Foyer
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| Signs Sponsored by: |
Moneytree |
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| Audio/Visual Equipment Sponsored by: |
Fullerton & Co. Insurance |
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7:45 to 9:45 a.m.
Sponsored by:
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Breakfast & Meeting
Dollar Financial Group &
California Check Cashing Stores
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De Anza 1& 2
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Presentations
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Welcoming Remarks
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Thomas L. Leonard, Executive Director CFSP
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Purchasing Habits of the Payday Loan Customer
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Pat Cirillo, President
Cypress Research,
Cleveland, Ohio
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National Legislative Threats
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William Sellery, President
Sellery Associates,
Washington DC
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Perspectives on the Industry
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The Honorable Alex Padilla
California State Senator
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Message from Our Regulator
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Preston DuFauchard, Commissioner CA. Dept of Corporations
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Closing Remarks
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Aggie Clark, CFSP President |
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W O R K S H O P S
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9:45 to 10:15 a.m.
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BREAK
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Sponsored by:
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Continental Currency
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10:15 to 11:15 a.m.
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Workshop # 3
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Recognizing and Preventing Embezzlement
Robert Frimet
President
RMF Consulting Group
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Cottonwood 3rd Level
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Workshop #4
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The Right Tellers Can Hike Revenue
Don Everett,
President
Workforce Interactive
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De Anza 1
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Workshop #5
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Effective Multi-Management Limited Micro-Management
Melody Locke,
Divisional Director
Advance America
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De Anza 2
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11:30 p.m.– 12:30 p.m.
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Workshop #6
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Recognizing and Preventing Embezzlement
Robert Frimet
President
RMF Consulting Group
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Cottonwood 3rd Level
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Workshop #7
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The Right Tellers Can Hike Revenue
Don Everett, President
Workforce Interactive
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De Anza 1
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Workshop #8
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Effective Multi-Management
Melody Locke,
District Manager
Advance America
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De Anza 2
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Noon to 3:00 p.m.
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Exhibit Hall Open
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Serra 1Convention Center
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Lunch in Exhibit Hall
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Sponsored by:
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Answers Etc
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2:30 to 3:30 p.m.
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BREAK
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Sponsored by:
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Continental Currency
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3:15 to 4:30 p.m.
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California General Meeting
Election of Officers
Steven C. Thompson
Special Administrator
CA Department of Corporations
Community Impacts
Natash Fooman
CFSP Vice President & Legislative Chair
Financial Report
Murray Schacher
CFSP Treasurer
Presidents Remarks
Aggie Clark
CFSP President
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De Anza 1 & 2
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4:30 to 6:00 p.m.
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Relax & Enjoy Canary Row & The Wharf
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6:15 to 7:00 p.m.
Sponsored by:
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Meet & Greet Cocktails
Softwise
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De Anza Foyer
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7:00 to 9:00 p.m.
Sponsored by:
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Dinner and Drama !
“Murder on the Menu!”
MoneyGram
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De Anza 1 & 2
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Tuesday, April 20, 2010
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7:30 to 10:00 a.m.
Welcome Gift provided by:
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Registration
BSL Financial Services
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De Anza Foyer
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| Signs Sponsored by: |
Moneytree |
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| Audio/Visual Equipment Sponsored by: |
Fullerton & Co. Insurance |
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8:00 to 10:00 a.m.
Sponsored by:
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Exhibit Hall Open
Breakfast in
Exhibit Hall
QC Financial & Ace Cash Express
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Serra 1 Convention Center
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10:00 a.m.
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Exhibitor Tear Down
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10:15 to 11:45 a.m.
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Western States Legislative Issues
Moderator
Eric Norrington,
VP ACE Cash Express
Panel :
Ron Rockvan,
Colorado Assoc President
Bernie Harrington,
Montana Assoc President
Dennis Bassford,
Washington Assoc President
Craig Schafer,
Hawaii Assoc President
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CA Legislative Report
Chuck Cole, CFSP Lobbyist,
Advocation, Inc.
Natasha Fooman
Mark Thomson
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Public Relations
Greg Larsen & Sophia Cazanis
Larsen Cazanis, LLC
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De Anza 1 @ 2
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Noon to 1:00 p.m.
Sponsored by:
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Lunch
Sandwiches & Drinks
eCheckTrac
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1:00 to 4:00 p.m.
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California Deferred Deposit Transaction Law (CDDTL) Compliance Workshop
Surviving in CA’s Regulatory Environment
Bruce Weiner, CFSP Compliance
Paul Soter, CFSP Legal
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De Anza 1 @ 2
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4:00 p.m.
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Conference Adjourns
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FUTURE CONFERENCES
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At
Rancho Las Palmas Resort & Spa Rancho Mirage
May 15 to 17, 2011
Loews Coronado Bay Resort, Coronado Island (San Diego)
May 6 to 8, 2012
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Subject to Change
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Subject to Change
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Subject to Change
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