JW MARRIOTT TAMPA WATER STREET I TAMPA FL I OCT 28 - 30 2024
OFFICIAL PRESENTING SPONSOR
Schedule of Events
Tentative as of October 5, 2022 (Subject to change)
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PRE-CONFERENCE
Sunday, October 9
12:00 PM-5:00 PM: Freeman Expo Hall Setup
Location: Moontower Hall (Freeman Personnel Only)
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DAY ONE
Monday, October 10
6:00 AM-12:00 PM: Exhibitor Expo Hall Setup
(Breakfast Provided for Exhibitors)
Location: Moontower Hall
8:00 AM-5:00 PM: Registration Open
Location: Registration Desk Moontower Hall Foyer
Sponsored by Western Union
8:00 AM-5:00 PM: The Netspend Networking Lounge
Location: Moontower Hall Foyer
Sponsored by Netspend
10:00 AM-12:00 PM: INFiN Board of Directors Meeting
(INFiN Board Members and Invited Guests Only)
Location: Waller Ballroom Salons A/B
12:00 PM: Conference Opens
12:00 PM-1:00 PM: Expo Hall Preview/Luncheon
Location: Moontower Hall
Sponsored by Wintrust Financial
1:00 PM-3:00 PM: General Session I
Waller Ballroom Salons C/D
Sponsored by Netspend
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Conference Welcome and Opening
Ed D’Alessio, INFiN Executive Director
Sponsor Welcome:
Derek Tanis, SVP/General Manager
Consumer Partnerships (Retail/AFS/Brands/Tax)
Netspend
Presentation: MoneyTrends: A Macro View
Presenter: Michael Flores, CEO, Bretton Woods, Inc.
Regulatory Keynote: “FedCoin, FedNow, and FedAccounts: Threats to Consumer Financial Services from Federal Solutions in Search of a Problem”
Presenter: John Berlau, Senior Fellow and Director of Finance Policy, Competitive Enterprise Institute
Congressional Keynote: The Honorable Bill Hagerty (R-TN)
Member, U.S. Senate Committees on Banking, Housing & Urban Affairs; Foreign Relations; Appropriations; and Rules & Administration
Introduction: David Schwarz, INFiN Chairman
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3:00 PM-4:00 PM: INFiN PAC Reception for Honorable Bill Hagerty
(INFiN Contributors and Invited Guests Only)
Location: Rooms 403/404
3:30 PM-5:30 PM: Expo Hall Open/Vendor Networking and Noshing
(Featuring “Vendor Intros-Minute to Sell It”)
Location: Moontower Hall
Sponsored by Wintrust Financial
6:00 PM-8:00 PM: Welcome Reception
Location: Zanzibar
Sponsored by Hudson Cook, LLP
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DAY TWO
Tuesday, October 11
8:00 AM-5:00 PM: Registration Open
Location: Registration Desk Moontower Hall Foyer
Sponsored by Western Union
8:00 AM-5:00 PM: The Netspend Networking Lounge
Location: Moontower Hall Foyer
Sponsored by Netspend
7:30 AM-9:00 AM: Expo Hall Open/Breakfast
Location: Moontower Hall
Sponsored by Digital Check
9:00 AM-11:00 AM: BSA/AML Compliance Training Program
(Separate Registration Required-Certificate of Completion Issued)
Location: Waller Ballroom Salons A/B
Sponsored by Western Union
9:00 AM-10:00 AM: Breakout Session I
(See Breakout Session Schedule)
Location: Rooms 302, 401, 402, 403, 404, 405
Sponsored by Republic Bank of Chicago
10:00 AM-11:00 AM: Breakout Session II
(See Breakout Session Schedule)
Location: Rooms 302, 401, 402, 403, 404, 405
Sponsored by Republic Bank of Chicago
11:00 AM-11:15 AM: INFiN Annual Meeting
Location: Waller Ballroom Salons C/D
Election of Directors and Officers
Association News:
INFiN Best Practices
Industry Litigation Report
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11:15 AM-1:15 PM: General Session II
Location: Waller Ballroom C/D
Sponsored by Leads Market
Presentation: An Examination of the Pandemic’s Impact on the
Small-Dollar Loan Market
Presenter: Jason Romrell, General Counsel, LeadsMarket
Presentation: Following the Data: Covid-19 Impact Study on Small Dollar Loan Volume
Presenter: John Barnes, VP Government Relations, Veritec
Solutions, a Catalis Company
Presentation: “What’s Happening in Payments and Transactions”
Presenter: Scott Talbott, Sr. Vice President, Electronic Transactions Association
Panel Presentation: Out of the Frying Pan (COVID) and Into the Fire?
Presenters: Evan Chrapko, Founder and CEO, Trust Science
Shannon Lee, CEO, Infinity Software
Ralph Hodges, Former CEO and VP, Various Lenders
1:30 PM-2:30 PM: Expo Hall Open/Networking Luncheon
Location: Moontower Hall
2:30 PM-3:30 PM: Breakout Session III
(See Breakout Session Schedule)
Locations: Rooms 302, 401, 402, 403, 404, 405, Waller Ballroom Salons A/B
Sponsored by Republic Bank of Chicago
3:30 PM-4:00 PM: Afternoon Refreshment Break
Location: Waller Ballroom Foyer
Sponsored by CheckFreePay
4:00 PM-5:00 PM: Breakout Session IV
(See Breakout Session Schedule)
Location: Rooms 302, 401, 402, 403, 404, 405
Sponsored by Republic Bank of Chicago
5:00 PM-6:00 PM: Networking Happy Hour!
Location: Moontower Hall Foyer
Sponsored by REPAY
6:00 PM-8:00 PM: “MoneyTrends 2022: There for You”
(Open Bar and Heavy Hors D’oeuvres)
Location: Moontower Hall
9:30 PM-11:00 PM: Late Night Networking featuring Enticing Victuals and Elixirs
Location: Lobbyist +Rye Bar
Sponsored by TrustScience
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DAY THREE
Wednesday, October 12
8:00 AM-5:00 PM: Registration Open
Location: Registration Desk Moontower Hall Foyer
Sponsored by Western Union
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8:00 AM-12:00 PM: The Netspend Networking Lounge
Location: Waller Ballroom Foyer
Sponsored by Netspend
8:00 AM-10:00 AM: Expo Hall Open/Breakfast
Location: Moontower Hall
Sponsored by Jones Day
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8:30 AM-9:30 AM: Breakout Session V
(See Breakout Session Schedule)
Location: Rooms 302, 401, 402, 403, 404, 405
Sponsored by Republic Bank of Chicago
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10:00 AM-12:00 PM: General Session III
Location: Waller Ballroom Salons C/D
Sponsored by Equifax
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Presentation:
Industry Trends/Recession Readiness
Presenter: Thomas Aliff, SVP, Risk
Consulting and Advisory Leader, Equifax
Panel Presentation:
Industry Legal and Regulatory Issues
Moderator: Ed D’Alessio,
Executive Director, INFiN
Presenters: Aaron Kouhoupt, Partner, McGlinchey
Lucy Morris, Partner, Hudson Cook, LLP
Paul Singer, Partner, Kelley, Drye & Warren
Panel Presentation:
MoneyTrends: A Micro View
Moderator: Michael Flores, CEO,
Bretton Woods, Inc.
Presenters: Tal Clark, CEO, Instant Financial
Seth Brinkman, CEO, QCash Financial
Zaan Pirani, Program Manager, Financial Health Network
12:30 PM-2:00 PM: Keynote/Awards Luncheon
Location: Waterloo Ballroom Salons 3/4
Sponsored by Western Union
Join us for our annual Awards Luncheon, sponsored by Western Union, and featuring our StAR Awards (Store Appearance Recognition Awards), Activa Awards (Community Service), and William Siegel Financial Service Provider of the Year Award, and an interesting and engaging presentation by Anna Palmer, CEO, PunchBowl, exploring the most recent intrigue coming out of our nations’ capitol, and the outlook for the 2022 mid-term elections.
2:30 PM-3:30 PM: Breakout Session VI
(See Breakout Session Schedule)
Location: Rooms 302, 401, 402, 403, 404, 405
Sponsored by Republic Bank of Chicago
4:00 PM-6:00 PM: Expo Hall Open
Location: Moontower Hall
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DAY FOUR
Thursday, October 13
8:00 AM-12:00 PM: The Netspend Networking Lounge
Location: Waller Ballroom Foyer
Sponsored by Netspend
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7:00 AM-9:00 AM: Breakfast
Location: Moontower Hall
7:00 AM-12:00 PM Vendor Breakdown
Location: Moontower Hall
9:00 AM-10:00 AM: Breakout Session VII
(See Breakout Session Schedule)
Location: Rooms 302, 401, 402, 403, 404, 405
Sponsored by Republic Bank of Chicago
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THANK YOU TO OUR SPONSORS!
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See you next year!
MoneyTrends 2023
October 30-November 1, 2023
JW Marriott Nashville
Nashville, TN
Note: The MoneyTrends Conference is open to registered attendees and invited guests only. Registration badges must be displayed at all times. All MoneyTrends Conference sessions are closed press.
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