MSBA "Banking the Money Services Business Industry"

Jay Postma, President, was pleased to attend and participate as a moderator at the Money Services Business Association conference on Wednesday, October 23, 2019 in Washington, D.C. at the offices of Pillsbury.

Banking the Money Services Business Industry

1:00      Welcome and Introduction:

• Paul Dwyer, MSBA Chairman
• Kathy Tomasofsky, MSBA Executive Director
• Lou Alvarado, Co-Chairs of the Banking Committee
• Craig Saperstein, Partner Pillsbury

1:05 – 1:30 Washington DC – Happenings on the Hill  

            Craig Saperstein, Partner, Pillsbury Winthrop Shaw Pittman LLP

            Nick Cantino, Government Affairs, TransferWise       

1:35 – 2:35 Understanding MSBs and their Regulatory Environment

Moderator: Karen Garett, Stinson, LLP

Panelists:  Laybaa Hernandez, Chief Operating Officer, Dolex Dollar Express, Inc.

                   Cassie Lentchner, Senior Counsel, Pillsbury Winthrop Shaw Pittman LLP

                   Michael Lindemann, Chief Compliance Officer, Tempus

2:45 – 4:00 Approaches to successful banking of MSBs

Moderator: Mercedes Tunstall, Pillsbury Winthrop Shaw Pittman LLP

Panelists: Robin Garrison, VP Compliance - Main Street Bank

                  Joe Massie, Chief Compliance Officer & General Counsel, Viamericas

                  Jen Papenhagen, VP, Compliance Director, Fifth Third Bank

4:00 – 4:45 – Revenue Opportunities

Moderator: Jay Postma, President, MSB Compliance

Panelists:   Rob Ayers, Business Development, Reserve Trust

                    Bill Prout, SVP, Bank of Texas                 

                    Letitia O’Neill, Senior Manager, AML Operations, T&D Bank

4:45 – 5:00   Wrap-up and Questions

5:00 – 6:30 – Networking