| SUNDAY, October 6 |
| 9:00 a.m. - Noon |
MTRA Board of Directors’
Meeting |
| Noon - 1:00 p.m. |
Early Regulators’
Registration |
| 1:00 p.m. - 5:00 p.m. |
Examiners’ School |
| 4:00 p.m. - 5:00 p.m. |
Regulators’ Registration |
| 5:00 p.m. - 6:30 p.m. |
MTRA Business Meeting
(Member States Only) |
| 6:30 p.m. - 7:30 p.m. |
Reception for State Regulators |
|
| MONDAY, October 7 |
| 7:30 a.m. - 8:30 a.m. |
Morning Hospitality /
State Regulators Registration |
| 8:30 a.m. - 10:00 a.m. |
Roundtable Discussion
(State Regulators) |
| 10:00 a.m. - 10:15
a.m. |
Break |
| 10:15 a.m. - 11:45 a.m. |
Roundtable Discussion
Cont’d (State Regulators) |
| 11:45 a.m. - 1:30
p.m. |
Lunch
on your own |
| 12:30 p.m. - 1:30 p.m. |
Open Registration |
| 1:30 p.m. - 2:00 p.m. |
Welcome
and Opening Remarks
Victor Seesholtz, MTRA President
Don Meyer, Commissioner of Financial
Institutions, CA
|
| 2:00 p.m. - 2:45 p.m. |
Keynote Speaker (to be
announced) |
| 2:45 p.m. - 3:00 p.m. |
Break |
| 3:00 p.m. - 4:00 p.m. |
FinCEN-
New Responsibilities and MSB Registration
Patrice Motz, Chief MSB Programs, FinCEN,
US Treasury, Washington, DC |
| 4:00 p.m. - 4:45 p.m. |
FinTRAC-
The Canadian Experience
Lisa Douglas, Senior Liaison Officer
Financial Transaction and Report Analysis Center
of Canada |
| 5:30 p.m.- 7:00 p.m. |
Welcoming Reception (for
all participants) |
|
| TUESDAY,
October 8 |
| 7:30 a.m.
- 8:30 a.m. |
Morning
Hospitality |
| 8:30 a.m. - 10:00 a.m. |
Internet
Bill Payment Systems – a Panel Presentation
Panelists:
Jamie Templeton,
PayPal, Inc.
(others to be announced ) |
| 10:00 a.m. - 10:15
a.m. |
Break |
| 10:15 a.m. - Noon |
The
USA Patriot Act and Money Transmission
G. Clayton Grigg, Special Agent
FBI |
| 12:15 p.m. - 1:45
p.m. |
Lunch
and Speaker (to be announced) |
| 2:00
p.m. - 3:15 p.m. |
Disaster
Recovery Redefined - the 9/11 Experience
Panelists:
Norman R. Gilchrist, Executive Director &
Global Head of Operations,
American Express Bank, NY
Paul Fazio, Deputy Superintendent of Banks,
NY.
|
| 3:15 p.m. - 3:30 p.m. |
Break |
| 3:30 p.m. - 4:30 p.m. |
Regulation
of Money Transmitters –The NY Experience
Elizabeth McCaul, Superintendent of Banks, NY |
| 5:45 p.m. - 10:30 p.m. |
Planned
Event (Optional) |
|
| WEDNESDAY,
October 9 |
| 7:30 a.m.
- 8:30 a.m. |
Morning
Hospitality |
| 8:30 a.m. - 9:30 a.m. |
Transmission
of Money Across National Borders
Andrea Tamagnini and Abdusalam Omer
United Nations Development Program |
| 9:30 a.m. - 10:30 a.m. |
The
IRS Role in the Examination of MSB
Maureen Sanders,
The National Anti Money-Laundering Program
Manager |
| 10:30 a.m. - 10:45
a.m. |
Break
|
| 10:45
a.m. - 11:45 a.m. |
Regulators
and Industry - Round Table Discussion |
| 11:45 a.m. - Noon |
Closing Remarks |
|
