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SIXTEENTH
ANNUAL CONFERENCE & VENDORS SHOW
May 6, 2008
Dear
Financial Service Provider:
The Sixteenth Annual Conference and Vendors Show, sponsored by the
Financial Service Centers of New York, Inc., was held on
Tuesday, May 6, 2008 at the New York Marriott at the Brooklyn Bridge.
The day was devoted to a General Membership meeting, vendor
exhibits, seminars, featured speakers and an awards luncheon.
The highlights
of the Show were as follows:
(Click for detailed program)
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Superintendent Richard H. Nieman, New York State Banking Department,
was invited to speak along with several members from the
Legislature;
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A General
Membership meeting with nominations and reports providing an update
on industry and association matters, i.e. bank discontinuance,
General Counsel update, Albany update and deposit program;
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The
presentation of awards to the winners of the FSCNY/MoneyGram
Scholarship Program;
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More than
forty (40) vendors showcased their latest products and services;
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A Compliance
Seminar specifically geared to managers and employees, which
included presentations by Scott McClain, Esq. and other experts in
the field. This seminar addressed the intricacies of complying
with the USA PATRIOT ACT. Remember, the New York State Banking
Department has been stressing the need for suitable compliance
programs and independent examinations;
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There was
also a second seminar which addressed the subject of micro loans;
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The
opportunity to meet and socialize with your peers at a cocktail
reception in the Vendor display area.
Sincerely,
MATTHEW BARDACH
President
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