FOURTEENTH ANNUAL CONFERENCE & VENDORS SHOW
May 9, 2006- New York Marriott Brooklyn Hotel   
We hope you were able to join us!

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• Click for Program Highlights

• Click for Scholarship Winners

Program Highlights                                                               

The Fourteenth Annual Conference and Vendors Show, sponsored by the Financial Service Centers of New York, Inc., was held on Tuesday, May 9, 2006 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:

• Deputy Superintendent Regina Stone, New York State Banking Department;
   

• A 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, deposit program;
   

• The presentation of awards to the winners of the FSCNY/MoneyGram Scholarship Program;
   

• More than forty (40) vendors showcased their latest products and services;
   

• A Compliance Seminar specifically geared to compliance officers and management.  This seminar 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 FSCNY Counsel;
   

• A workshop addressing the new FILMS examination instituted by the Banking Department;
   

• The opportunity to meet and socialize with your peers.

Click for complete Program.

I hope you were able to join us.

Sincerely,

MATTHEW BARDACH

President