| 7:30 a.m. - 8:30 a.m.
| Continental Breakfast/State Regulators Registration
|
| 8:30 a.m. - 10:00 a.m.
| Roundtable Discussion (State Regulators only)
|
| 10:00 a.m. - 10:15 a.m.
| Break
|
| 10:15 p.m. - 11:15 p.m.
| Roundtable Discussion (State Regulators only)
|
| 11:15 a.m. - Noon
| Dialogue with FinCEN (State Regulators only)
|
| Noon - 1:30 a.m.
| Lunch on your own
|
| 1:30 p.m. - 2:15 p.m.
| Welcome and Opening Remarks
Nick C. Kyrus, MTRA President
David Zuern, Secretary of Banking
Pennsylvania
Nicholas J. Ketcha, Jr., Director,
New Jersey Division of Banking
|
| 2:15 p.m. - 3:00 p.m.
| Keynote Speaker
Dr. Herbert Taylor, Vice President and Economist
Federal Reserve Bank of Philadelphia
|
| 3:00 p.m. - 3:15 p.m.
| Break
|
| 3:15 p.m. - 4:15 p.m.
| DEVELOPMENTS IN E-COMMERCE
Albert E. Martin, III, Esq., Assistant General Counsel
Federal Reserve Bank of Atlanta
|
| 5:30 p.m. - 7:00 p.m.
| Welcome Reception
|
|
| 7:30 a.m. - 8:30 a.m.
| Continental Breakfast
|
| 8:30 a.m. - 9:15 a.m.
| FRAUD AND MONEY LAUNDERING DETECTION
Industry Panel:
Patrick McGowen, Chief Investigator
Citicorp Travel Payment Services
Jonathan Genovese
Western Union
JaJa Reuben, President
Bancorp Financial Investigations Groups
|
| 9:15 a.m. - 10:15 a.m.
| FRAUD AND MONEY LAUNDERING DETECTION
Regulators Panel
|
| 10:15 a.m. - 10:30 a.m.
| Break
|
| 10:30 a.m. - 11:15 a.m.
| FinCEN: REGISTRATION OF MONEY SERVICES
BUSINESS
Eileen Mayer, Special Assistant to the FinCEN Director
|
| 11:15 a.m. - Noon
| LEGAL AND TECHNOLOGICAL DEVELOPMENTS IN
CYBERSPACE
Robert H. Ledig, Esq., Partner
Fried, Frank, Harris, Shrier & Jacobson, Washington, D.C.
|
| 12:15 p.m. - 1:45 p.m.
| Lunch and Speaker
Speaker: Rev. Herbert H. Lusk, II
(Former Philadelphia Eagles Running Back)
|
| 2:00 p.m. - 3:00 p.m.
| EXAMINATIONS – PROBLEMS AND ISSUES
Panelists:
Susan Toth, Assistant Commissioner
New Jersey Department of Banking
Marsha Massey, Senior Examiner
Colorado
Herberto Gonzales, Examiner
Texas Banking Department
Victor Seesholtz, Compliance Manager
Pennsylvania Department of Banking
Paul J. Fazio, Assistant Superintendent of Banks
New York Banking Department
|
| 3:15 p.m. - 4:15 p.m.
| NEW PRODUCTS FORECAST
Panelists:
Judy Rinearson, Esq.
American Express Travel Related Service Co.
Douglas Johnson, Senior Policy Analyst
American Bankers Association
Charles Dougherty, President
InternetCash
Adam Coyle, Esq., General Counsel
Western Union Financial Services
Tom Haider, Esq., Associate
Corporate Counsel
Travelers Express
|
| 4:15 p.m. - 5:00 p.m.
| THE PROPOSED MONEY SERVICES ACT OF NCCUSL
Anita Ramasastry, Esq.
Associate Assistant Professor of Law and Associate Director,
Center for Law, Commerce and Technology,
University of Washington School of Law, Seattle Washington
|
| 6:30 p.m.
| Dinner Cruise (Optional)
|
|
| 7:30 a.m. - 8:30 a.m.
| Continental Breakfast
|
| 8:30 a.m. - 9:30 a.m.
| THE IMPACT OF THE GRAMM-LEACH-BLILEY ACT
Panelists:
John Ryan, Senior Vice President
Conference of State Bank Supervisors
John ‘Buz’ Gorman, Vice President
Conference of State Bank Supervisors
Aaron Henry
Western Union Financial Services
|
| 9:30 a.m. - 10:15 a.m.
| CHANGES IN THE REGULATORY LANDSCAPE
Ezra C. Levine, Esq., Partner
Howrey & Simon, Washington, D.C.
|
| 10:15 a.m. - 10:30 a.m.
| Break
|
| 10:35 a.m. - 11:15 a.m.
| Open Forum with Industry
|
| 11:15 a.m.
| Closing Remarks
|
|
