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THIRTEENTH
ANNUAL CONFERENCE & VENDORS SHOW
May 10, 2005- New York
Marriott Brooklyn Hotel
(Click for Program)
Dear Check Casher,
We hope you were
able to join us
for the Thirteenth Annual Conference
and Vendors Show, sponsored by the Financial Service Centers of New York,
Inc., on
Tuesday,
May 10, 2005
at the New York Marriott Brooklyn Hotel. The day was devoted to a General
Membership meeting, vendor exhibits, seminars, featured speakers and an
awards luncheon.
The
highlights of the Show were:
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Presentation by
Deputy Superintendent Regina Stone, New York State Banking Department;
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General Membership meeting with nominations and reports from all of the
Committee Chairmen provided an update on industry and association
matters, i.e., fee increase, bank discontinuance, General Counsel
report, assessments, etc.
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Presentation of awards to the winners of the FSCNY/Travelers
Express/MoneyGram Scholarship Program;
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More than forty (40) vendors showcased their latest products and
services;
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Compliance
Seminar specifically geared to compliance officers and management that addressed the intricacies of complying with the USA PATRIOT
ACT. The New York State Banking Department has been stressing the need
for suitable compliance programs and independent examinations. The
Seminar included presentations by an IRS representative and
Scott
McClain, FSCNY Counsel;
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Commercial Check Cashing Seminar that addressed the
technicalities of cashing “commercial checks,” including the necessary
safeguards to be put in place. The presentation was made by Robert Rochford, Esq., a member of the FSCNY
team.
Click for
the Complete Program
Sincerely,
MATTHEW BARDACH
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