| 7:30 a.m. - 8:30 a.m.
|
Continental
Breakfast |
|
8:30 a.m. - 10:00 a.m.
|
JURISDICTION AND THE
INTERNET
Moderator:
Susan Toth, Assistant Commissioner
Office of Consumer Finance, NJ Dept. of Banking
Panelists:
Phil Goddard, Esq., Chief Counsel and Deputy
Indiana Department of Financial Institutions
Everette Jobe, Esq., General Counsel
Texas Banking Department
|
| 10:00 a.m. - 10:15 a.m.
|
Break
|
| 10:15 a.m. - 11:00 a.m.
|
LEGISLATIVE UPDATE - Around the States and Washington
Ezra C. Levine, Esq., Partner
Howrey & Simon, Washington, D.C
|
| 11:00 a.m. - 11:45 a.m.
|
Account Aggregation and Person-to-Person Transactions
Douglas Johnson, Senior Policy Analyst
American Bankers Association
|
| 12:00 p.m. - 1:45 p.m.
|
Lunch and Speaker
"GET A LIFE"
Chuck Cummings, Houston, Texas
|
| 2:00 p.m. - 3:00 p.m.
|
Industry Panel:
HOW CAN THE PLAYING FIELD BE LEVEL WHEN ONLY
BRICKS AND MORTAR COMPANIES ARE SUBJECT TO
REGULATIONS
Panelists:
Tom Haider
Travelers Express Company, Inc.
Adam Coyle
First Data Integrated Debit Services
Al Gillum
US Postal Service
|
| 3:00 p.m. - 3:15 p.m.
|
Break
|
| 3:15 p.m. - 4:15 p.m.
|
Developments at FinCEN
|
| 4:15 p.m. - 5:00 p.m.
|
Transmission Issues
at Border States |
| 5:15 p.m. - 9:30 p.m.
|
The
El Mercado Experience (Optional) |
|
