Monday, September 11, 2017
The Tropicana Casino & Resort
Atlantic City, NJ

East Coast financial service providers, we hope you were able to join us in sunny and exciting Atlantic City!

This year’s event, in remembrance of September 11, addressed the changing check cashing industry and the opportunities that can help your business grow, as well as an in-depth look at regulatory and business issues affecting licensed check cashers.

Workshops covered commercial check cashing, compliance, banking issues and more, presented by industry experts.

Highlights included keynote speaker, Senator Nick Scutari, the author of the NJ fee increase bill, and presentations on the coming cannabis economy and other legislation that may impact your business.

The event was attended by NJFSC’s regular membership and many East Coast financial service providers from NY, PA, CT, MA and other states.

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THE AGENDA – NJFSC REGIONAL CONFERENCE  Conference Agenda (pdf)

The Changing Check Cashing Industry: Commercial Checks & New Opportunities

Registration – 9:00 a.m. – 3:00 p.m.

Pre-Conference Workshops:

10:00 – 10:55 a.m. Workshop I
BSA/AML Compliance with IRS (Certificate of Attendance will be provided)

11:00 – 11:55 a.m. Workshop II
Bank Issues Affecting Your Business

12:00 – 1:00 p.m. Workshop III
Commercial Check Cashing: Best Practices & Growing Your Business

1:00 – 2:30 p.m.    Lunch on Your Own

Conference General Session:   2:30 – 6:00 p.m.  

Welcome and Opening Remarks
Rich Klein, President, NJFSC, Garden State Check Cashing

Keynote Speaker  –  Senator Nick Scutari 

NJ Election, Industry Fee Increase & Legislative Update 

Annual Industry Update – A Look at the Numbers 

Multi-State Industry Update

Associate Member/Vendor Presentations

And More!

6:00 – 8:00 p.m. Gala Cocktail Reception

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