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
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