7am - 9am - Exhibitor Setup

8am - Registration Open

9am - 10am - Breakfast Sponsored by

10am - 11am - General Session I

> Welcome and Opening: Matt Bardach, FSCNY President

> Industry Overview: Ed D’Alessio, FSCNY General Counsel

> Legal Update: Gibson Dunn & Crutcher, FSCNY Litigation Counsel

11am - 11:15am - Coffee Break

11:15am - 12:30pm - General Session II

> Albany Update: The MirRam Group

> Legal Update/Human Resource Issues Impacting the Check Cashing Industry, Littler

12:30pm - 1:30pm - Exhibits Open

1:30pm - 2:30pm - Luncheon/Exhibitor Intros Sponsored by

2:30pm - 3:30pm - Exhibits Open

3:30pm - 5pm - BSA/AML Compliance Training The Compliance Organization

5pm - 6pm - Farewell Cocktails in Expo Hall Sponsored by