Post-SHOWATTENDEElist - Community Financial Services ...

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Post-showattendeelist February 25-28, 2014 | Hilton Orlando Bonnet Creek | Florida

2013-2014 CFSA MEMBER COMPANIES

SERVICE PROVIDERS

Bronze

Corporate Members:

Sustaining Advance America Amscot Financial Axcess Financial Services Check Into Cash Community Choice Financial Speedy Cash l Rapid Cash Companies

Platinum Cash America International, Inc. Check City Dollar Financial Group, Inc. Moneytree, Inc. QC Holdings

Silver CMM, LLC/Cash Tyme EMG Acquisition Group, LLC EZ Corp., Inc. USA Cash Services

Cash-2-U Payday Loans l PSL Management Equity Management Group Harpeth Financial Services Instant Cash Advance Corp. Main Street Personal Finance l ACAC MM Finance PH Financial Services, LLC Speedy Cash, Inc. Thrifty Loans Xpress Cash Management, LLC

Associate All American Check Cashing, Inc. Cash 1 LLC Cash Fast Cash Express l DMP Investments Check On Hold Consumer Lending Associates, LLC 123 CA$H Direct Financial Solutions, LLC EC Holding (Emergi Cash) Financial Management Services Integrated Commerce, LLC Ivy Funding Co. LLC JD Finance Inc. MoneyKey Shoreside Loans, LLC Speedee Cash Management Co. Inc. Triton Management Group l EFS, INC XtraCash, LLC

CFSA ANNUAL MEETING AND CONFERENCE PLANNING TEAM:

Robert Batson

General Counsel, CFSA [email protected]

Susan Braun

President, CEO Equity Management Group [email protected]

Annual Meeting Coordinator, CFSA [email protected]

Jacqueline Gilbert

Amy Cantu

Charles Halloran

Communications Director, CFSA [email protected]

Kelsey DeVesty Finance & Membership Assistant, CFSA [email protected]

Leah Dempsey

Communications and Marketing, CFSA Chief Operating Officer, CFSA

John McIntyre Executive Director, CFSA

Mike Moore Equity Management Group

Policy Director, CFSA [email protected]

Dennis Shaul

Mary Donohue

Vicki Woodward

Registration Concierge, CFSA [email protected]

2

Kim Gardner

Chief Executive Officer, CFSA Senior Vice President, CFSA

Clarity Services, Inc. Integrity Funding, LP Stephens Inc.

Ballard Spahr LLP CoreLogic Teletrack Hudson Cook, LLP MicroBilt Corp. NetSpend Corporation Republic Bank of Chicago TranDotCom Solutions

TCS Management, Inc.

Advantage ACH Bastion Funding TX I LLC CollectionsAcquisitionCompany,Inc. ConnectMedia Ventures CrossPay Services DataX Debt Management Partners, LLC Decosimo eCash Software EPIC Loan Systems FactorTrust First Reliance Holdings Fix Media JTZ Consulting LeadFlash LeadsMarket.com MarketView, LLC PartnerWeekly Praxell QFund Inc. REPAY Solutions By Text StoreFrontLender.com Tyco Integrated Security

Chuck Adam MEI 275 West Boot Road West Chester, PA 19380 [email protected]

Andy Adams Cash Now 801 Mooreland Lane Murfreesboro, TN 37128 [email protected]

Eric Agrelius DataX, Ltd.

Sean Albert MicroBilt

325 E. Warm Springs Road Suite 200 Las Vegas, NV 89119 [email protected]

1640 Airport Road Suite 115 Kennesaw, GA 30144 [email protected]

Trevor Ahlberg Cottonwood Financial

Shaler Alias REPAY Realtime Electronic Payments

Dan Adams Integrity Funding, LP

1901 Gateway Drive Suite 200 Irving, TX 75038 [email protected]

84 Villa Road Greenville, SC 29615 danadams@thecapitalcorp. com

Hiko Akopyan T3Leads

Tammy Adams Integrity Funding, LP 84 Villa Road Greenville, SC 29615 alangford@thecapitalcorp. com

Tom Addis Sandberg, Phoenix, vonGontard, PC 7450 W. 130th St. Suite 140 Overland Park, KS 662123 [email protected]

3 West Paces Ferry Road Building Six, Suite 320 Atlanta, GA 30305 [email protected]

ATTENDEES

post-show attendee list

Andrew Alias REPAY Realtime Electronic Payments

15503 Ventura Blvd. Suite 300 Encino, CA 91436 [email protected]

Orlando Alba Softwise, Inc. 2474 N. University Ave. Provo, UT 84604 [email protected]

3 West Paces Ferry Road Suite 200 Atlanta, GA 30305 [email protected]

Patrick Allen Stephens Inc. 344 Peachtree Road NE Suite 1650 Atlanta, GA 30326 [email protected]

CFSA 2014 :: post-show attendee list Attendee list sorted by company and then alpha order by attendee last name

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have questions? email us at [email protected] (P) 888.572.9329 | (W) cfsaa.com |

@PaydayPundit

Community FinanCial ServiCeS aSSoCiation oF ameriCa

financial empowerment. Preserving credit options. Building communities. the community financial services association of america (cfsa) was established in 1999 as the national organization for small dollar, short-term lending, or payday advances. Payday advance stores continue to consistently serve diverse communities by providing access to credit and more financial options to banked Americans who choose to use payday advance products to meet short-term needs. CFSA member companies represent more than half of all payday advance stores and are located in neighborhoods across the country providing a valued service to those communities. These neighborhood financial centers provide access to a broad scope of services for both consumers and small-business owners. Having access to small dollar, short-term loans not only empowers its individual customers, but creates an environment that facilitates economic growth for the small businesses. We firmly believe that payday advance transactions should be conducted in a safe and responsible manner, with appropriate consumer protections. To that end, CFSA members must abide by mandated industry Best Practices that ensure responsible conduct among lenders, protect borrowers' rights, and encourage self-governance of the payday advance industry. To learn more about CFSA's Best Practices, go to cfsaa.com/cfsa-member-Best-Practices.aspx

5307 East Mockingbird Lane Suite 1001 Dallas, TX 75206 [email protected]

Chris Amato FactorTrust PO Box 3653 Alpharetta, GA 30023 [email protected]

Darrin Andersen QC Holdings, Inc. 9401 Indian Creek Parkway Suite 1500 Overland Park, KS 66210 [email protected]

Beth Andersen Speedee Cash Management Company, Inc. PO Box 520 Crestview, FL 32536 [email protected]

Kim Anderson Longitude Partners, Inc. PO Box 389 Terra Ceia, FL 34250 [email protected]

Tracy Armstrong EZCORP, Inc. 2801 Via Fortuna, Ste 460 Austin, TX 78746 [email protected]

Jeff Atwater Florida Department of Financial Services

Keith Barnett Sutherland Asbill & Brennan LLP

200 East Gaines St. Tallahassee, FL 32399 Jeff.Atwater@myfloridacfo. com

700 Sixth St. NW Washington, DC 20001 [email protected]

Eddie Azran CrossPay Services 4250 Sere Saint Laurent, Quebec H4T1A6 [email protected]

Bill Baker Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 [email protected]

Holly Balchan MarketView LLC

Glenn Bartcher Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 gbartcher@checkintocash. com

Katherine Bartcher Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 [email protected]

Doyle Bartlett The Eris Group

ATTENDEES

Rich Alterman GDS Link, LLC

439 New Jersey Ave., SE Washington, DC 20003 [email protected]

2520 St. Rose Parkway Suite 306 Henderson, NV 89074 [email protected]

William Barber 2C Processor USA, LLC 390 N. Sepulveda Blvd. Suite 2000 El Segundo, CA 90245 [email protected]

Grace Barton 1 Stop Money Centers 8658 E. Ivy St. Mesa, AZ 85207 [email protected]

Susan Bassford Total Recall 10700 NE 32nd Court Suite 240 Vancouver, CA 98686 [email protected]


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Douglas Bates PH Financial Services, LLC 1855 Bowles Ave. Suite 110 Fenton, MO 63026 [email protected]

Richard Bauer 1 Stop Money Centers 8658 E. Ivy St. Mesa, AZ 85207 [email protected]

ATTENDEES

Michael Bauer Jefferies LLC 155 N. Wacket Drive Suite 4200 Chicago, IL 60606 [email protected]

Geoff Beard JMP Securities LLC 600 Montgomery St. Suite 1100 San Francisco, CA 94111 [email protected]

Dan Beck Txtwire Technologies 1655 Elk Creek Drive Suite 200 Idaho Falls, ID [email protected]

Fred Beiner Payliance 3 Easton Oval Columbus, OH 43219 [email protected]

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Ladson Belcher Advance America

Rick Bluntzer EZCORP, Inc.

135 N Church St. Spartanburg, SC 29306 [email protected]

1901 Capital Parkway Austin, TX 78746 [email protected]

Mark Bennet Creditors Bankruptcy Service

John Bolos Castle Pines Media

9441 LBJ Freeway Suite 605 Dallas, TX 75243 [email protected]

Thomas Bessant Cash America International, Inc.

527 SW Blvd. Kansas City, MO 64108 [email protected]

Cliff Booth Janney Montgomery Scott

1600 W. Seventh St. Fort Worth, TX 76102 [email protected]

409 Washington Ave. Suite 295 Towson, MD 21204 [email protected]

Mark Bettiol Vivus Servicing Ltd

Christopher Bosch McGladrey LLP

1320 Cornwall Road Suite 204 Oakville, Ontario L6J 7W5 [email protected]

1201 Edwards Mill Road Suite 300 Raleigh, NC 27607 [email protected]

Ohad Betzaig Insight LLC

Jay Braden Bastion Consumer Funding

33 N. Main St. Suite 701 Logan, UT 84321 [email protected]

Aaron Bishop Insight LLC 33 N. Main St. Suite 701 Logan, UT 84321 [email protected]

70 Pine St. Suite 2520 New Canaan, CT 06840 [email protected]

Mike Brandon ACAC Inc. 1855 Executive Park Drive Cleveland, TN 37312 [email protected]

6005 Century Oaks Drive Suite 500 Chattanooga, TN 37416 [email protected]

April Breslaw Consumer Financial Protection Bureau 1700 G St. NW Washington, DC 20552 [email protected]

Andrew Brinthaupt TotalFacility, Inc.

Michael Brown TotalFacility, Inc.

Jeff Bunch Black Book USA

500 Lapp Road Malvern, PA 19355 [email protected]

2620 Barrett Road Gainesville, GA 30507 [email protected]

Meredith Broyles Check Into Cash, Inc.

Phil Burgess MicroBilt

201 Keith St. SW Suite 80 Cleveland, TN 37311 [email protected]

John Bruss EPIC Loan Systems


Brian Burkart Cheklist Magazine

5787 W. Sunrise Blvd. Plantation, FL 33313 [email protected]

1088 River Wind Circle Vero Beach, FL 32967 [email protected]

Timothy Broccolo MB Financial Bank

James Brusselback Consumer Financial Protection Bureau

Thomas Burns DFC Global Corp

6111 N. River Road Rosemont, IL 60018 [email protected]

1700 G St. NW Washington, DC 20552 [email protected]

Frank Brown Cash-2-U Payday & Title Loans

Vanessa Buchko Consumer Financial Protection Bureau

3396 NE Sugarhill Ave. Jensen Beach, FL 34957 [email protected]

1750 Pennsylvania Ave. NW 10th Floor Washington, DC 20006 [email protected]

500 Lapp Road Malvern, PA 19355 [email protected]

Elisha Brown Speedee Cash Management Company, Inc. 961 S. Ferdon Blvd. Crestview, FL 32536 [email protected]

Noah Buchman MoneyKey 3 Church St. Suite 305 Toronto, Ontario M5E 1M2 noah.buchman@moneykey. com

ATTENDEES

Catherine Brennan Hudson Cook, LLP

1436 Lancaster Ave. Suite 300 Berwyn, PA 19312 [email protected]

Ron Busby U.S. Black Chamber 1156 15th St. NW Suite 1100 Washington, DC 20005 [email protected]

Andrew Buser The Lead Group 7300 W 110th St. Suite 925 Overland Park, KS 66210 andrewbuser@theleadgroup. com


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Julian Butler TransUnion Risk and Alternative Data Solutions, Inc. 4530 Conference Way S. Boca Raton, FL 33431

Thomas Butts Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 [email protected]

ATTENDEES

Mark Calabria CATO Institute 1000 Massachusetts Ave. NW Washington, DC [email protected]

Claudia Callaway Katten Muchin Rosenman LLP 2900 K St. NW, N. Tower Suite 200 Washington, DC 20007 claudia.callaway@kattenlaw. com

Greg Callister Check City Partnership, LLC 2474 N. University Ave. Provo, UT 84604 [email protected]

Mike Cantrell Solutions By Text

Chris Carson TranDotCom Solutions

3939 Beltline Road Suite 340 Addison, TX 75001 mcantrell@solutionsbytext. com

2015 Vaughn Road, NW Suite 575 Kennesaw, GA 60144 [email protected]

Danny Cantrell Solutions By Text

Kip Cashmore USA Cash Services

3939 Beltline Road Suite 340 Addison, TX 75001 dcantrell@solutionsbytext. com

Frank Cerda Approved Money Center

Kevin Cario Black Book USA 2620 Barrett Road Gainsville, GA 30507 [email protected]

David Carr Midwestern Alliance 305 West Broadway #114 New York, NY 10013 [email protected]

Chris Carr Swellpay, LLC 2945 Townsgate Road Suite 200 Westlake Village, CA 91361 [email protected]

1752 Combe Road Suite 1 Ogden, UT 84403 [email protected]

2105 W. Trenton Edinburg, TX 78539 [email protected]

Cary Chan Integrated Commerce, LLC 6950 W 56th St. Mission, KS 66202 [email protected]

Mike Charnisky Equifax 11432 Lackland Road St. Louis, MO 63146 Michael.Charnisky@equifax. com

Kirk Chartier Enova Financial 200 W Jackson Blvd. 24th Floor Chicago, IL 60606 [email protected]

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2015 Vaughn Road, NW Suite 575 Kennesaw, GA 60144 [email protected]

Matthew Choate Jefferies LLC 155 N. Wacket Drive Suite 4200 Chicago, IL 60606 [email protected]

Sylvia Cintron Triton Management Group Inc. 2257 Taylor Road Suite 400 Montgomery, AL 36117 [email protected]

Doug Clark Axcess Financial Services 7755 Montgomery Road Suite 400 Cincinnati, OH 45236 [email protected]

David Clay Cash America International, Inc. 1600 W. Seventh St. Fort Worth, TX 76102 [email protected]

Brian Clegg Black Book USA 2620 Barrett Road Gainesville, GA 30507 [email protected]

Devon Cohen EPIC Loan Systems 6030 NW Fifth Way Suite 300 Ft. Lauderdale, FL 33309 [email protected]

Richard Cohen Shoreside Loans, LLC 3807 Grandview Blvd. Los Angeles, CA 90066 [email protected]

Dylan Cohen Shoreside Loans, LLC 3807 Grandview Blvd. Los Angeles, CA 90066 [email protected]

Terry Coleman Integrity Funding, LP 84 Villa Road Greenville, SC 29615 tpcoleman@thecapitalcorp. com

Jessica Collier Triton Management Group Inc. 2257 Taylor Road Suite 400 Montgomery, AL 36117 [email protected]

Laura Colucci LeadFlash 6700 Broken Sound Parkway NW Boca Raton, FL 33487 [email protected]

J.P. Connor AAA Cash4U Loans 18675 Coastal Highway Suite 2 Rehoboth Beach, DE 19971 [email protected]

ATTENDEES

Kirk Chewning TranDotCom Solutions

Pat Conroy Advance Financial 1901 Church St. Nashville, TN 37203 [email protected]

Lou Constantini Grafico 6 Landmark Square Fourth Floor Stamford, CT 6901 [email protected]

Andrea Contreras NetSpend 701 Brazos St. Suite 1300 Austin, TX 78701 [email protected]

Cliff Cook Compliance Services, Inc. 1810 154th St. CT NW Gig Harbor, WA 98332 [email protected]


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Joan Cook Compliance Services, Inc.

Roger Craig Axcess Financial Services

Irving Daniels Irving Daniels Consulting

1810 154th St. CT NW Gig Harbor, WA 98332 [email protected]

7755 Montgomery Road Suite 400 Cincinnati, OH 45236 [email protected]

227 Rhode Island Ave. NW Washington, DC 20001 [email protected]

Andy Cooney FalconBridge Capital Markets, LLC 301 S. College St. Suite 3310 Charlotte, NC 28211 acooney@falconbridgecap. com

ATTENDEES

Mark Coulson Clarity Services, Inc. 15550 Lightwave Drive Suite 250 Clearwater, FL 33760 [email protected]

George Coutros Clarity Services, Inc. 15550 Lightwave Drive Suite 250 Clearwater, FL 33760 [email protected]

Wayne Covert Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 jcovert@jonesmanagement. com

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Chuck Cross Conference of State Bank Supervisors 1120 20th St. NW Ninth Floor Washington, DC 20036 [email protected]

Jean Cullom Platinum Finance 10310 W. 84th Terrace Lenexa, KS 66214 [email protected]

Mark Cuneo Burroughs Inc. 41100 Plymouth Road Plymouth, MI 48170 [email protected]

Lindsey Dahl Instant Cash Advance Corp 1331 Plainfield Ave. Grand Rapids, MO [email protected]

John Dalton LeadFlash 6700 Broken Sound Parkway NW Boca Raton, FL 33487 [email protected]

Trish Dauterman Main Street Personal Finance PO Box 2038 Cleveland, TN 37320 [email protected]

Ian Davies BL Group LLC 320 N. First St. Suite 310 Jacksonville, FL 32250 [email protected]

Joshua Davis ACAC Inc. 1855 Executive Park Drive Cleveland, TN 37312 [email protected]

Jared Davis Axcess Financial Services 7755 Montgomery Road Suite 400 Cincinnati, OH 45236 dkessen@scottstreetpartners. com

David Davis Axcess Financial Services 7755 Montgomery Road Suite 400 Cincinnati, OH 45236 [email protected]

15 Years save the date C F S A’ s

1 5 t h

A n n u a l

M e e t i n g

&

C o n f e r e n c e

March 3-6, 2015 | La Costa Resort and Spa | Carlsbad, CA All CFSA 2014 Attendees who sign up before July 21, 2014 will receive $300 Off! Register Today On-Site!

Save a total of $300 on your registration for next year’s conference today!

CFSA 2014 Attendee Rate: $995 (CFSA Member) $1,495 (Non-Member) »» Come visit us at registration in BC North Foyer of the Hilton! ««

C. Allen Davis Check On Hold 879 Mason Ave. Daytona Beach, FL 32117 [email protected]

Jim Davis Holland & Knight 600 N Westshore Blvd. Suite 1200 Tampa, FL 33609 [email protected]

J. Thomas Decosimo Joseph Decosimo and Company, PLLC Two Union Square Suite 1100 Chattanooga, TN 37402 [email protected]

Will Deer Speedy Cash Holdings Corp.

ATTENDEES

Julian Dayal Katten Muchin Rosenman LLP

3527 N. Ridge Road Wichita, KS 67205 [email protected]

2900 K St. NW, N. Tower Suite 200 Washington, DC 20007 [email protected]

Lynn DeVault Jones Management Services

Roger Dean Axcess Financial Services 7755 Montgomery Road Suite 400 Cincinnati, OH 45236 [email protected]

Joanna Dean Speedee Cash Management Company, Inc. 961 S. Ferdon Blvd. Crestview, FL 32536 [email protected]

201 Keith St. SW Suite 80 Cleveland, TN 37311 ldevault@jonesmanagement. com

Asif Dharani Advantage Finance LLC 7324 SW Freeway 214 Houston, TX 77074 [email protected]

Tony Dias Jones Day 51 Louisiana Ave. NW Washington, DC 20001 [email protected]

Jay Dickson CrossPay Services 4250 Sere Saint Laurent, Quebec H4T1A6 [email protected]

Tammy Dixon SourceLink 507 N. State St. Suite 230 Westerville, OH 43082 [email protected]

Barbara Dolan EPIC Loan Systems 6030 NW Fifth Way Suite 300 Ft. Lauderdale, FL 33309 [email protected]

Steve Dolin Scott Bond Services 1301 Old Graves Mill Road Lynchburg, VA 24502 [email protected]

Mark Doman eBureau 25 Sixth Ave. N. St. Cloud, MN 56303 [email protected]

Kathy Dotto MB Financial Bank 6111 N. River Road Rosemont, IL 60018 [email protected]

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Kevin Dowdle Wells Fargo

Cullen Earnest Advance Financial

Bill Ettelson PLS Financial Services

299 S. Main St., Ninth Floor U1228-09A Salt Lake City, UT 84111 [email protected]

1901 Church St. Nashville, TN 37203 [email protected]

One S. Wacker Drive 36th Floor Chicago, IL 60606 [email protected]

7300 W 110th St. Suite 925 Overland Park, KS 66210 [email protected]

330 Georgetown Square Suite 104 Wood Dale, IL 60191 [email protected]

Peter Dugas Clark Hill, PLC

Drew Edwards Ingo Money, Inc

601 Pennsylvania Ave. NW Washington, DC 20004 [email protected]

623 Holcomb Bridge Road Roswell, GA 30076 [email protected]

Michael Durbin Community Choice Financial

Mike Eller Praxell

7001 Post Road Suite 200 Dublin, OH 43016 [email protected]

Kim Durkee JD Finance, Inc. 1660 19 Mile Road NE Cedar Springs, MI 49319 [email protected]

54 W. 39th St. Sixth Floor New York, NY 10018 [email protected]

Ralph Ellis Creditors Bankruptcy Service

John Durkee JD Finance, Inc.


1660 19 Mile Road NE Cedar Springs, MI 49319 instantcashadvance@yahoo. com

Janet Estep NACHA - The Electronic Payments Association

Geoff Evans Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 [email protected]

Frank Evans Triton Management Group Inc. 2257 Taylor Road Suite 400 Montgomery, AL 36117 [email protected]

Joe Falls LeadsMarket.com LLC

ATTENDEES

Willie Dugan The Lead Group

Paul Edwards Alliance Asset Management, Inc.

6130 Elton Ave., #386 Las Vegas, NV 89107 [email protected]

David Farmer McGladrey LLP 1201 Edwards Mill Road Suite 300 Raleigh, NC 27607 [email protected]

13450 Sunrise Valley Drive Suite 1000 Herndon, VA 20171 [email protected]


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Mike Fay DataX, Ltd. 325 E. Warm Springs Road Suite 200 Las Vegas, NV 89119 [email protected]

Darin Feinstein Cash Factory USA 6965 I-Rainbow Blvd. Suite 130 LasVegas, NV 89118 [email protected]

ATTENDEES

Terri Ferrise Cachet Financial Solutions 18671 Lake Drive East Southwest Tech Center A Minneapolis, MN 55317 [email protected]

Noel Francisco Jones Day

Jamie Fulmer Advance America

51 Louisiana Ave. NW Washington, DC 20001 [email protected]


Saul Frank Benny's Payday

Mark Furletti Ballard Spahr LLP

4030 Montana El Paso, TX 79903 [email protected]

Gabriel Frank Benny's Payday

1735 Market St. 51st Floor Philadelphia, PA 19103 [email protected]

4030 Montana El Paso, TX 79903 [email protected]

Daniel Furtado Jefferies LLC

Terry Freeze eCash Software Systems

John Files Powell Tate

216 Avalon Circle Suite A Brandon, MS 39047 [email protected]

733 10th St., NW Washington, DC 20001 [email protected]

Tom Frick FBR Capital Markets

Joe Fitzpatrick TranDotCom Solutions 2015 Vaughn Road, NW Suite 575 Kennesaw, GA 60144 [email protected]

Beth Fix Ingo Money, Inc 623 Holcomb Bridge Road Roswell, GA 30076 [email protected]

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One Montgomery St. 24th Floor San Francisco, CA 94061 [email protected]

Jennifer Galloway Jennifer Galloway, PA 711 S Howard Ave. Suite 200 Tampa, FL 33606 [email protected]

1001 19th St. N Suite 1100 Arlington, VA 22209 [email protected]

Jerry Garrett Performance Management Group, LLC

Matt Frye Ingo Money, Inc

PO Box 2738 Hendersonville, TN 37077 [email protected]

623 Holcomb Bridge Road Roswell, GA 30076 matthew.frye@ingomoney. com

Kim Gartner CFSI 1701 K St., NW Suite 1000 Washington, DC 20006 [email protected]


Bill George Royal Bank of Canada 20 King St. West Ground Floor Toronto, Ontario M5C3G8 [email protected]

Glo Ghegan Jones Management Services 201 Keith St. SW Suite 80 Cleveland, TN 37311

Amanda Gilbert CoreLogic Teletrack 5550-A Peachtree Parkway Suite 600 Norcross, GA 30345 [email protected]

Chris Gilker Fortress Investment Group 5221 N. O'Connor Blvd. Suite 700 Irving, TX 75039 [email protected]

John Gordon FactorTrust

Libby Greer Forbes-Tate

675 Mansell Road Suite 115 Roswell, GA 30076 [email protected]

Ronald Gorsline Hudson Cook, LLP 6005 Century Oaks Drive Suite 500 Chattanooga, TN 37416 [email protected]

Chrissy Graheck Flus Medios 11184 Antioch #108 Overland Park, KS 66210 [email protected]

Mark Granigan MiLend Inc.

1099 New York Ave., NW Suite 500 Washington, DC 20001 [email protected]

Brenton Greer Jefferies LLC 155 N. Wacket Drive Suite 4200 Chicago, IL 60606 [email protected]

Robert Grieser Community Choice Financial

ATTENDEES

Don Gayhardt Speedy Cash Holdings Corp.


Christina Grigorian Katten Muchin Rosenman LLP

400 N. Ridge Road Suite 400 Atlanta, GA 30350 [email protected]

550 S. Tryon St. Suite 2900 Charlotte, NC 20007 christina.grigorian@kattenlaw. com

Michael Gray All American Check Cashing, Inc.

Nathan Groff Veritec Solutions

PO Box 1350 Ridgeland, MS 39158 [email protected]

9428 Baymeadows Road Suite 500 Jacksonville, FL 32256 [email protected]

Cherrell Goff CashMaster 367 Vann Drive Suite E Jackson, TN 38305 [email protected]


15

Neelima Gullapalli EZCORP, Inc. 2801 Via Fortuna, The Terrace Suite 460, Building 7 Austin, TX 78746 neelima_gullapalli@yahoo. com

Dan Gwaltney Payday Money Centers 300 S. Harbor Blvd. Suite 500 Anaheim, CA 92805 [email protected]

ATTENDEES

Shawn Gylling National Credit Adjusters, LLC 327 W. Fourth Ave. Hutchinson, KS 67501 [email protected]

Melodi Hackett Clarity Services, Inc. 15550 Lightwave Drive Suite 250 Clearwater, FL 33760 [email protected]

Rick Hackett Clarity Services, Inc. 15550 Lightwave Drive Suite 250 Clearwater, FL 33760 [email protected]

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Kelvin Hall All American Check Cashing, Inc. PO Box 1350 Ridgeland, MS 39158 [email protected]

Ed Haluska TranDotCom Solutions 2015 Vaughn Road, NW Suite 575 Kennesaw, GA 30144 [email protected]

Kyle Hanson Community Choice Financial 7001 Post Road Suite 200 Dublin, OH 43016 [email protected]

Kevin Harrigan Cachet Financial Solutions 18671 Lake Drive East Southwest Tech Center A Minneapolis, MN 55317 kharrigan@cachetfinancial. com

Tim Harris Insight LLC 33 N. Main St. Suite 701 Logan, UT 84321 [email protected]

Tyler Harvey Wells Fargo 299 S. Main St. Ninth Floor U1228-09A Salt Lake City, UT 84111 [email protected]

Jim Haug InterceptEFT 1700 42nd St. S. Suite 2000 Fargo, ND 58103 [email protected]

Debbie Hauser Main Street Personal Finance PO Box 2038 Cleveland, OH 37312 [email protected]

Dean Haynesworth DMP Investments 200 John James Audubon Parkway Amherst, NY 14228 [email protected]

John Hecht Stephens Inc. 950 E. Paces Ferry Road Suite 2850 Atlanta, GA 30326 [email protected]

Diane Heilman ID Analytics, Inc. 15253 Ave. of Science San Diego, CA 92128 [email protected]

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Michelle Hemerley FIS Enterprise Governance Risk & Compliance 601 Riverside Ave. Jacksonville, FL 32204 michelle.hemerly@fisglobal. com

Mark Hendrix All American Check Cashing, Inc. PO Box 1350 Ridgeland, MS 39158 [email protected]

Brad Hochstein National Credit Adjusters, LLC 327 W. Fourth Ave. Hutchinson, KS 67501 [email protected]

Mike Hodges Advance Financial

ATTENDEES

Tina Hodges Advance Financial

201 E. Abram St. Suite 120 Arlington, TX 76010 [email protected]

400 N. Ridge Road Suite 400 Atlanta, GA 30350 [email protected]

Mike Hodges Harpeth Financial Services, LLC

Mark Hirschhorn Bastion Consumer Funding 2939 SW 30th Court Miami, FL 33133 [email protected]

Jordan Hix Jefferies LLC 155 N. Wacket Drive Suite 4200 Chicago, IL 60606 [email protected]

18

2520 St. Rose Parkway Suite 306 Henderson, NV 89074 stacey.hollinger@mktview. com

Kerissa Hollis LGM Finance Companies

Craig Herrick MiLend Inc.

6 Landmark Square Fourth Floor Stamford, CT 6901 [email protected]

MarketView LLC



Jim Higgins Grafico

Stacey Hollinger

1901 Church St. Suite LL Nashville, TN 37203 [email protected]

Paul Hoffer Xpress Cash Management, LLC 5920 N. 39th Ave. Suite One Wausau, WI 54401 [email protected]

Max Holovchenko LeadsMarket.com LLC 6130 Elton Ave., #386 Las Vegas, NV 89107 [email protected]

John Hooff Ivy Management, LLC 22 W. Bryan St. Suite 208 Savannah, GA 31401 [email protected]

Mark Hookey DemystData 1115 Broadway Level 11 New York, NY 10010 [email protected]

7920 Belt Line Road Suite 600 Dallas, TX 75254 [email protected]

Justin Hosie Hudson Cook, LLP 6005 Century Oaks Drive Suite 500 Chattanooga, TN 37416 [email protected]

Steve Hotz The Lead Group 7300 W 110th St. Suite 925 Overland Park, KS 66210 [email protected]

Jim Hough Thrifty Loans LLC 1001 E. Georgia Ave. Ruston, LA 71270 jim.hough@suddenlinkmail. com

Herb Hulme eCash Software Systems 216 Avalon Circle Suite A Brandon, MS 39047 [email protected]

John Humphrey DMP Investments 3201 Summerhill Road Texarkana, TX 75503 [email protected]

Charles Hunter Triton Management Group Inc. 2257 Taylor Road Suite 400 Montgomery, AL 36117 [email protected]

Jason Hutton LGM Finance Companies 201 E. Abram St. Suite 120 Arlington, TX 76010 [email protected]

Jeff Isfeld Speedy Cash 201 - 175 Fourth Ave. Kamloops, British Columbia V2C3N4 [email protected]

Mary Jackson Cash America International, Inc. 1600 W. Seventh St. Fort Worth, TX 76102 [email protected]

Dickson Jay CrossPay Services 4250 Sere Saint Laurent, Quebec H4T1A6 dickson@crosspayservices. com

Barret Jenkins MEI 275 West Boot Road West Chester, PA 19380 [email protected]

Jeremy Johnson ACAC Inc.

ATTENDEES

Charles Horton FastBucks

1855 Executive Park Drive Cleveland, TN 37312 [email protected]

Jesse Johnson Excel Capital Group PO Box 94808 Phoenix, AZ 85070 [email protected]

Brian Johnson PLS Financial Services

Eric Jaschke Stephens Inc. 101 Second St. Suite 950 San Francisco, CA 94109 [email protected]

One S. Wacker Drive 36th Floor Chicago, IL 60606 [email protected]

Dave Johnson TranDotCom Solutions 2015 Vaughn Road, NW Suite 575 Kennesaw, GA 30144 [email protected]


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Will Jones Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 wjones@jonesmanagement. com

Abby Jones Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 [email protected]

ATTENDEES

Janie Jones Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 [email protected]

Allan Jones Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 ajones@jonesmanagement. com

David Jones Emergi-Cash 4240 Carmichael Road Montgomery, AL 36106 [email protected]

Liz Jones Online Lenders Alliance 526 King St. Suite 203 Alexandria, VA 22314

20

Kyle Joseph Stephens Inc. 101 Second St. Suite 950 San Francisco, CA 94109 [email protected]

John Kaltenbach MicroBilt 1640 Airport Road Suite 115 Kennesaw, GA 30144 john_kaltenbach@microbilt. com

Frank Kasimov LeadsMarket.com LLC 6130 Elton Ave., #386 Las Vegas, NV 89107 [email protected]

Basel Kawouk Magellan Trading Company 2107 N. Decatur Road #327 Decatur, GA 30033 [email protected]

Cindy Keas Emergi-Cash 4240 Carmichael Road Montgomery, AL 36106 [email protected]

Clayton Kennamer Neustar, Inc. 3461 Kemper Road Unit 1003 Arlington, VA 22203 [email protected]

John Kerr Datastream Group Inc 27265 High Seas Lane Bonita Springs, FL 34135 [email protected]

Kevin Kerridge DBD Communications 375 Saxon Blvd. Daytona, FL 32725 kevin@kerridgeinternational. com

Hon. Stan Keyes Canadian Payday Loan Association 25 Main St. West Suite 1600 Hamilton, Ontario L8P2X8 [email protected]

David Kilby EMG Acquisition Group 5700 Cleveland St. Suite 301 Virginia Beach, VA 23462 [email protected]

Charity Kilgore Speedee Cash Management Company, Inc. 961 S. Ferdon Blvd. Crestview, FL 32536 [email protected]

Karl Koch Holland & Knight

3 Church St. Suite 305 Toronto, Ontario M5E1A9 [email protected]

600 N Westshore Blvd. Suite 1200 Tampa, FL 33609 [email protected]

Randy Kirby All American Check Cashing, Inc.

Keren Kogan T3Leads

PO Box 1350 Ridgeland, MS 39158 [email protected]

Alisha Kirby CashMaster 367 Vann Drive Suite E Jackson, TN 38305 [email protected]

Patrick Kirscht Progreso Financiero 171 Constitution Drive Mealo Park, CA 940025 [email protected]

Brett Kitt Greenberg Traurig, LLP 1750 Tysons Blvd. Suite 1200 McLean, VA 22102 [email protected]

Rick Kobal MEI 3222 Phoenixville Pike Suite 200 Malvern, PA 19355 [email protected]

15503 Ventura Blvd. Suite 300 Encino, CA 91436 [email protected]

Srinath Kompella TekFriday Solutions Inc 5660 Waterspring Way Mason, OH 45040 [email protected]

Kiran Korisapati QFund Inc. 1000 Route 34 Suite 203 Matawan, NJ 7747 [email protected]

Joe Koscal MB Financial Bank 6111 N. River Road Rosemont, IL 60018 [email protected]

David Krasinski Neustar, Inc. 320 Bridle Path Lane Annapolis, MD 22206 [email protected]

Daniel Krebs 407 Woodhaven Drive Wexford, PA 15090 [email protected]

Ira Krell Green Dot Corporation 3456 East Foothill Blvd. Pasadena, CA 91107 [email protected]

Melissa Lambson Cash Factory USA 6965 I-Rainbow Blvd. Suite 130 LasVegas, NV 89118 [email protected]

Darrin Landau DMA Financial Corp. 2920 N.Green Valley Parkway Building Five Henderson, NV 89014 [email protected]

ATTENDEES

Clive Kinruss MoneyKey

William Lane Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 [email protected]

Eric Lau Integrated Commerce, LLC 6950 W 56th St. Mission, KS 66202 [email protected]


21

Steve Leach Instant Cash Advance Corp 1331 Plainfield Ave. Grand Rapids, MI 49505 [email protected]

Lisa Ledbetter Jones Day 51 Louisiana Ave. NW Washington, DC 20001 [email protected]

Andrea Lee Jefferies LLC ATTENDEES

155 N. Wacket Drive Suite 4200 Chicago, IL 60606 [email protected]

Joshua Lee Thompson Insight LLC 33 N. Main St. Suite 701 Logan, UT 84321 [email protected]

Patrick Leroux Great N. Consulting 5075 De Sorel Suite 300 Montreal, Quebec H4P1G5 patrick@greatnorthconsulting. com

Allen Lester Txtwire Technologies 1655 Elk Creek Drive Suite 200 Idaho Falls, ID 83404 [email protected]

Chris Levya Infinity Enterprise Lending Systems


Mark Long CoreLogic Teletrack

John Lie-Nielsen McKenzie Management LLC

Dawn Loyd Advance Cash

3700 S. Tamiami Trail Sarasota, FL 34239 [email protected]

Thomas Linafelt QC Holdings, Inc. 9401 Indian Creek Parkway Suite 1500 Overland Park, KS 66210 [email protected]

Leigh Ann Lindsey EZCORP, Inc. 2801 Via Fortuna Suite 460 Austin, TX 78746 [email protected]

22

John Lodmell Advance America

5550-A Peachtree Parkway Suite 600 Norcross, GA 30345 [email protected]

Jon Leedom Paymaxx Pro, LLC

121 S. Lafayette Greenville, MI 48838 [email protected]


910 Roberta Lane Sparks, NV 89436 [email protected]

7925 NW 12 St. Suite 416 Doral, FL 33126 [email protected]

Cindy Lehman JD Finance, Inc.

Dee Litrell Cash America International, Inc.

PO Box 700 Winchester, TN 37398 [email protected]

Dean Luikart Wells Fargo 299 S. Main St., Ninth Floor U1228-09A Salt Lake City, UT 84111 [email protected]

Jane Luxton Clark Hill, PLC 601 Pennsylvania Ave. NW Washington, DC 20004 [email protected]

Greg Madson Check Into Cash, Inc.

275 West Boot Road West Chester, PA 19380 [email protected]


Jason Lyons GiftCardBin, Inc. 1851 Heritage Lane Suite 200 Sacramento, CA 95815 [email protected]

Ian A. MacKechnie Amscot Financial 600 N. Westshore Blvd. Suite 1200 Tampa, FL 33609 [email protected]

Jay Magee JMP Securities LLC 600 Montgomery St. Suite 1100 San Francisco, CA 94111 [email protected]

1855 Executive Park Drive Cleveland, TN 37312 [email protected]

PO Box 570534 Houston, TX 77257 [email protected]

325 E. Warm Springs Road Suite 200 Las Vegas, NV 89119 tim.madsen@partnerweekly. com

2640 Crimson Canyon Drive Las Vegas, NV 89128 [email protected]

983 Old Eagle School Road Wayne, PA 19087 [email protected]

600 N. Westshore Blvd. Suite 1200 Tampa, FL 33609 [email protected]

Tim Madsen Partner Weekly

James Marchesi Check City Partnership, LLC

Manny Marrero ACAC Inc.

Mike Malek LYNK CAPITAL

600 N. Westshore Blvd. Suite 1200 Tampa, FL 33609 [email protected]

2640 Crimson Canyon Drive Las Vegas, NV 89128 [email protected]

Richard Maida RCM Consulting, Inc.

Ian MacKechnie Amscot Financial

Fraser MacKechnie Amscot Financial

Ryan Marchesi Check City Partnership, LLC

Amy Malloch TotalFacility, Inc. 500 Lapp Road Malvern, PA 19355 [email protected]

Adam March Debt Management Partners 200 John James Audubon Parkway Suite 102 Amherst, NY 14228 [email protected]

Brian Martin EPIC Loan Systems

ATTENDEES

Bill Lynch MEI

6030 NW Fifth Way Suite 300 Ft. Lauderdale, FL 33309 bmartin@epicloansystems. com

Adrian Martinez Approved Money Center 2105 W. Trenton Edinburg, TX 78539 [email protected]

Mark Mascotto Speedy Cash 201 - 175 Fourth Ave. Kamloops, British Columbia V2C3N4 [email protected]


23

Kathy Mason eCheckTrac, Inc. Five Ridge Road Colorado Springs, CO 80904 [email protected]

Vince Massa Softwise, Inc.

John McCloskey Select Management Resources 3440 Preston Ridge Road Suite 500 Alpharetta, GA 30005 [email protected]

2474 N. University Ave. Provo, UT 84604 [email protected]

David McCullough TranDotCom Solutions

Doug Maxwell Speedy Cash Holdings Corp.

955 A Cobb Place Blvd. Kennesaw, GA 30144 david.mccullough@tdcemail. com

ATTENDEES


Mickey Mays Thrifty Loans LLC 1001 E. Georgia Ave. Ruston, LA 71270 mickey.mays@suddenlinkmail. com

Phil Mazzini Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 [email protected]

Larry McCellan Instant Cash Advance Corp 1331 Plainfield Ave. Grand Rapids, MO 49505 [email protected]

24

Jay McDuffie Check Depot 211 Summit Parkway, Suite 116 Homewood, AL 35209 [email protected]

Lisa McGreevy Online Lenders Alliance 526 King St. Suite 203 Alexandria, VA 22314 [email protected]

Jim McIntyre McIntyre & Lemon, PLLC 1155 15th St., NW Suite 1101 Washington, DC 20005 [email protected]

Glenn McKay Partner Weekly 325 E. Warm Springs Road Suite 200 Las Vegas, NV 89119 glenn.mckay@sellingsource. com

Mike McKnight Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 mikemcknight@speedyinc. com

Melody McLellan LeadFlash 6700 Broken Sound Parkway NW Boca Raton, FL 33487 [email protected]

Garry McNabb Cash Express 263 W. Spring St. Cookeville, TN 38501 [email protected]

Jonathan McNabb Cash Express 263 W. Spring St. Cookeville, TN 38501 [email protected]

Mark McNall PLS Financial Services One S. Wacker Drive 36th Floor Chicago, IL 60606 [email protected]

Scott Merritt Answers, etc.

Bart Miller Centrinex

Chad Miraglia Cash 1, LLC

2506 Gravel Drive Building 18 Fort Worth, TX 76118 [email protected]

10310 W. 84th Terrace Fifth Floor Lenexa, KS 66214 [email protected]

PO Box 3070 Suite 206 Incline Village, NV 89450 [email protected]

Greg Mesack The Eris Group

Hilary B. Miller Law Offices of Hilary B. Miller

Paul Mitchell Clarity Services, Inc.

Valerie Metzker SourceLink 507 N. State St. Suite 230 Westerville, OH 43082 [email protected]

Richmond Meyer United Consumer Financial Services Inc. 4760 S. Highland Drive Suite 654 Salt Lake City, UT 80104 [email protected]

Jim Meyering NetSpend 701 Brazos St. Suite 1300 Austin, TX 78701 [email protected]

Richard Mickman PD Services 929 S. High St. West Chester, PA 19382 [email protected]

11910 Glen Mill Road Potomac, MD 20854 [email protected]

Christine Miller LeadFlash 6700 Broken Sound Parkway NW Boca Raton, FL 33487 [email protected]

R. Bruce Miller Stephens Inc. 950 E. Paces Ferry Road Suite 2850 Atlanta, GA 30326 [email protected]

Joel Milne CoreLogic Teletrack 5550-A Peachtree Parkway Suite 600 Norcross, GA 30345 [email protected]

311 Park Place Blvd. Suite 330 Clearwater, FL 33759 [email protected]

Jason Monahu America's Financial Choice 2 W. Madison St. Second Floor Oak Park, IL 60302 [email protected]

ATTENDEES

439 New Jersey Ave., SE Washington, DC 20003 [email protected]

Natalia Montes Infinity Enterprise Lending Systems 910 Roberta Lane Sparks, NV 89436 [email protected]

John Moore ID Analytics, Inc. Six Ridge Farms Road Norwalk, CT 06850 [email protected]

Andrew Moore Triton Management Group Inc. 2257 Taylor Road Suite 400 Montgomery, AL 36117 [email protected]


25

Anet Moradian LeadsMarket.com LLC 6130 Elton Ave., #386 Las Vegas, NV 89107 [email protected]

Mike Morales EPIC Loan Systems

ATTENDEES

6030 NW Fifth Way Suite 300 Ft. Lauderdale, FL 33309 mmorales@epicloansystems. com

John Morris REPAY - Realtime Electronic Payments 3 West Paces Ferry Road Suite 200 Atlanta, GA 30305 [email protected]

Seth Mossberg TransUnion Risk and Alternative Data Solutions, Inc.

Alan Mulder Xpress Cash Management, LLC 5920 N. 39th Ave. Suite One Wausau, WI 54401 [email protected]

Mark Murphy Sandberg, Phoenix, vonGontard, PC 7450 W. 130th St. Suite 140 Overland Park, KS 66213 mmurphy@sandbergphoenix. com

Dr. Pat Nanda MicroBilt 1640 Airport Road Suite 115 Kennesaw, GA 30144 [email protected]

Michelle Nattrass Check On Hold 879 Mason Ave. Daytona Beach, FL 32117 [email protected]

4530 Conference Way S. Boca Raton, FL 33431 [email protected]

JD Nelson Janney Montgomery Scott

Lyndi Mulder Clarity Services, Inc.

409 Washington Ave. Suite 295 Towson, MD 21204 [email protected]

311 Park Place Blvd. Suite 330 Clearwater, FL 33799 [email protected]

26

Jon Nelson NetSpend 701 Brazos St. Suite 1300 Austin, TX 78701 [email protected]

Lon Neofotist XtraCash, LLC 16011 College Blvd. Suite 208 Lenexa, KS 66219 [email protected]

Kevin Neustadt Rainier Financial Group 2321 Rosecrans Ave. Suite 3230 El Segundo, CA 90245 [email protected]

Michael New BCS Tech Ventures 5001 Chandler's Warf Suite 15 Christiansted, Virgin Islands 00820 [email protected]

Kymberlee Nguyen Check On Hold 879 Mason Ave. Daytona Beach, FL 32117 knguyen@checkonholdinc. com

1424 K St. NW Suite 401 Washington, DC 84117 [email protected]

Doug Nickerson QC Holdings, Inc. 9401 Indian Creek Parkway Suite 1500 Overland Park, KS 66210 [email protected]

Ted Nims Macquarie Capital 125 West 55th St. New York, NY 10019 [email protected]

Chris Norman Magellan Trading Company 2107 N. Decatur Road #327 Decatur, GA 30033 [email protected]

Barbara O'Brien Cash America International, Inc. 1600 W. Seventh St. Fort Worth, TX 76102 [email protected]

Mic O'Brien eBureau 25 Sixth Ave. N. St. Cloud, MN 56303 [email protected]

Raphael Ocampo Media Envy, LLC

Kerry Palombo DFC Global Corp

Six Landmark Square Fourth Floor Stamford, CT 06901 [email protected]

1436 Lancaster Ave. Suite 300 Berwyn, PA 19312 [email protected]

Ryan Orth ID Analytics, Inc.

Chas Parker Neustar, Inc.

15253 Avenue of Science San Diego, CA 92128 [email protected]

1861 International Drive Sixth Floor McLean, VA 21403 [email protected]

Raul Orue Swellpay, LLC 2945 Townsgate Road Suite 200 Westlake Village, CA 91361 [email protected]

Patrick O'Shaughnessy Advance America 135 N Church St. Spartanburg, SC 29302 [email protected]

Brad Parkinson Wells Fargo 299 S. Main St. Ninth Floor U1228-09A Salt Lake City, UT 84111 brad.r.parkinson@wellsfargo. com

Michael Parshin LeadsMarket.com LLC

Eric Otten Cashbak LLC


50-855 Washington St. C289 LaQuinta, CA 92253 [email protected]

David Paul DataX, Ltd.

Javier Palomarez United Consumer Financial Services Inc. 4760 S. Highland Drive Suite 654 Salt Lake City, UT [email protected]

ATTENDEES

Tom Nguyen U.S. Hispanic Chamber of Commerce

325 E. Warm Springs Road Suite 200 Las Vegas, NV 89119 [email protected]


27

Toby Pendergrass Check Into Cash, Inc.

Janet Phillips USA Cash Services


1752 Combe Road Suite 1 Ogden, UT 84403 [email protected]

Eduardo Pereira United Debt Holdings 4833 Front St. Unit B-#243 Castle Rock, CO 20005 [email protected]

ATTENDEES

Nick Perry JD Finance, Inc. 201 N. Dexter St. Ionia, MI 48846 [email protected]

Daniel Pfeiffer CoreLogic Teletrack 5550-A Peachtree Parkway Suite 600 Norcross, GA 30096 [email protected]

Trish Pham U.S. Hispanic Chamber of Commerce 1424 K St. NW Suite 401 Washington, DC 84117 [email protected]

Jessi Phillips Capture Financial 2020 W. 89th St. Second Floor Leawood, KS 66206 [email protected]

28

Anthony Piet Money Mart 314-1450 Bishops Gate Oakville, Ontario L6M2X8 [email protected]

Anil Pinapala QFund Inc. 1000 Route 34 Suite 203 Matawan, NJ 7747 [email protected]

Mel Piner FIS Enterprise Governance Risk & Compliance 601 Riverside Ave. Jacksonville, FL 32204 [email protected]

John Pinto FIS Enterprise Governance Risk & Compliance 601 Riverside Ave. Jacksonville, FL 32204 [email protected]

Terry Pittman Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 [email protected]

Claudia Plascencia Repo Remarketing/ Find Track Locate PO Box 7124 Citrus Heights, CA 95624 claudiap@reporemarketing. com

Margie Poe Equifax 11432 Lackland Road St. Louis, MO 63146 [email protected]

Sandy Pothoven eCheckTrac, Inc. Five Ridge Road Colorado Springs, CO 80904 [email protected]

Charles Potts Ingo Money, Inc 623 Holcomb Bridge Road Roswell, GA 30076 [email protected]

Susan Powell Cheklist Magazine 1088 River Wind Circle Vero Beach, FL 32967 [email protected]

Tim Prier The Lead Group 7300 W 110th St. Suite 925 Overland Park, KS 0 [email protected]

Bryan Pyne Stephens Inc.

Michael Raskasky Harlowe & Falk LLP


3344 Peachtree Road NE Suite 1650 Atlanta, GA 30326 [email protected]

Lauren Probst Community Choice Financial

Greg Rable FactorTrust


Cheney Pruett DMP Investments 3201 Summerhill Road Texarkana, TX 75503 [email protected]

Paul Purcell Continental Advisors 227 W. Monroe St. Suite 5050 Chicago, IL 60606 [email protected]

Scott Putnam eCash Software Systems 216 Avalon Circle Suite A Brandon, MS 39047 [email protected]

675 Mansell Road Suite 115 Roswell, GA 30076 [email protected]

Constantine Radiotis Great N. Consulting 5075 De Sorel Suite 300 Montreal, Quebec H4P1G5 [email protected]

Yuval Ran Insight LLC 33 N. Main St. Suite 701 Logan, UT 84321 [email protected]

One Tacoma Ave. NE Suite 300 Tacoma, WA 98403 [email protected]

Ryan Rathje Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 [email protected]

Tracy Rawle Check City Partnership, LLC 2474 N. University Ave. Provo, UT 84604 [email protected]

Todd Rawle Softwise, Inc.

ATTENDEES

Alonzo Primus MicroBilt


Jeremy Raymond Federal Cash Advance

Tim Ranney Clarity Services, Inc. 15550 Lightwave Drive Suite 350 Clearwater, FL 33760 [email protected]

8140 Walnut Hill Lane Suite 603 Dallas, TX 75231 [email protected]

Gary Reeder Fenway Summer 1072 Thomas Jefferson St. NW Washington, DC 20007 garry.reeder@fenwaysummer. com


29

Michael Reggiani Paynewest Insurance 1025 Bain St. SE Albany, NY 97322 [email protected]

Colin Reid Forensiq (CPA Detective) 180 Madison Ave. New York, NY 10016 [email protected]

ATTENDEES

Timothy Reimink Bastion Consumer Funding 70 Pine St. Suite 2520 New Canaan, CT 6840 [email protected]

Jeff Richards JD Finance, Inc. PO Box 267 Byron Center, MI 0 [email protected]

Stuart Richter Katten Muchin Rosenman LLP 2900 K St. NW, N. Tower Suite 200 Washington, DC 0 [email protected]

Judith Ring Speedee Cash Management Company, Inc. PO Box 520 Crestview, FL 32536 [email protected]

30

Doug Rippel Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 [email protected]

Mike Rivera GiftCardBin, Inc. 1851 Heritage Lane Suite 200 Sacramento, CA 95815 [email protected]

Michael Robbins Sun Financial, Inc.

Jason Romrell LeadsMarket.com LLC 6130 Elton Ave., #386 Las Vegas, NV 89107 [email protected]

Ryan Rossow Green Dot Corporation 3456 East Foothill Blvd. Pasadena, CA 91107 [email protected]

Landon Roth IDL Group

1603 E. 19th St. Suite 220 Edmond, OK 73013 [email protected]

7300 W. 110th Suite 700 Overland Park, KS 66210 [email protected]

Scott Robbins Sun Financial, Inc.

Melisa Roy BayView Solutions, LLC

1603 E. 19th St. Suite 220 Edmond, OK 73013 [email protected]

Jennifer Robertson Total Recall

111 Second Ave., N.E. #900 St. Petersburg, FL 33707 [email protected]

Ryan Rudnik LeadFlash

10700 NE 32nd Court Suite 240 Vancouver, CA 98686 jennrobertson@callcheckmate. com

6700 Broken Sound Parkway NW Boca Raton, FL 33487 [email protected]

Mike Robinson Summit Direct Mail

Gil Rudolph Greenberg Traurig, LLP

1655 Terre Colony Court Dallas, TX 75212 [email protected]

1750 Tysons Blvd. Suite 1200 McLean, VA 22102 [email protected]


Ben Sacco TranDotCom Solutions 955 A Cobb Place Blvd. Kennesaw, GA 30144 [email protected]

Kio Santana NetSpend 701 Brazos St. Suite 1300 Austin, TX 78701 [email protected]

Ted Saunders Community Choice Financial 7001 Post Road Suite 200 Dublin, OH 43016 [email protected]

Tony Scales Advance America 135 N Church St. Spartanburg, SC 29306 [email protected]

Chris Schattin Firstview Financial 2000 Riveredge Parkway Suite 580 Atlanta, GA 30328 [email protected]

Sharon Schuster Instant Cash Advance Corp

Louis Seo Cash-2-U Payday & Title Loans

1331 Plainfield Ave. Grand Rapids, MI 49505

3396 NE Sugarhill Ave. Jensen Beach, FL 34957 [email protected]

Steve Schuster Instant Cash Advance Corp 1331 Plainfield Ave. Grand Rapids, MO 49505 [email protected]

Kristin Schwartz iStream Financial Services 13555 Bishops Court Suite 102 Brookfield, WI 53005 [email protected]

Steve Scoggins Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 [email protected]

Steve Settles Intuition Systems 9428 Baymeadows Road Suite 50 Jacksonville, FL 32256 [email protected]

J. Scott Sheehan Greenberg Traurig, LLP 1000 Louisiana St. Suite 1700 Houston, TX 77002 [email protected]

Joi Sheffield Sheffield Brothers

ATTENDEES

Jessica Rustin Advance America

550 Peabody St., NW Washington, DC 20011 [email protected]

Ben Shenk Summit Direct Mail

Steve Scott CASHMAX 873 First Ave. N Alabaster, AL 35007 [email protected]

1655 Terre Colony Court Dallas, TX 75212 [email protected]

Jimmy Seale Cashbak LLC

Mark Shipley Cash Tyme

50-855 Washington St. C289 LaQuinta, CA 92253 [email protected]

3328 Cobblers Court Suite 200 New Albany, IN 47150 [email protected]


31

Rob Sigel CrossPay Services 4250 Sere Saint Laurent, Quebec H4T1A6 [email protected]

David Silberman Consumer Financial Protection Bureau 1700 G St. NW Washington, DC 20552 [email protected]

ATTENDEES

Jeffrey Silverman M.S. Management Corporation 790 Estate Drive Suite 100 Deerfield, IL 60015 [email protected]

Randy Simoneaux Ingo Money, Inc 623 Holcomb Bridge Road Roswell, GA 30076 [email protected]

H. Blake Sims Hudson Cook, LLP 7250 Parkway Drive Fifth Floor Hanover, ME 21076 [email protected]

Nikhil Singhiv Federal Trade Commission 600 Pennsylvania Ave., NW Washington, DC 20580 [email protected]

John Singleton Community Choice Financial 7001 Post Road Suite 200 Dublin, OH 43016 [email protected]

George Skakel EMG Acquisition Group 5700 Cleveland St. Suite 301 Virginia Beach, VA 23462 sipock@workerschoiceusa. com

Jeff Smith Advance Financial 1901 Church St. Nashville, TN 37203 [email protected]

Bill Smith Insight Card Services 301 Beacon Parkway Suite 200 Birmingham, AL 35209 [email protected]

Jennifer Smith Small Business Administration 409 Third St., SW Washington, DC 20416 [email protected]

32

Matthew Snyder Marlin Interactive LLC 7925 NW 12 St., Suite 407 Doral, FL 33126 [email protected]

Paul Sohl Xpress Cash Management, LLC 5920 N. 39th Ave. Suite One Wausau, WI 54401 [email protected]

Linda Sonder Total Recall 10700 NE 32nd Court Suite 240 Vancouver, CA 98686 [email protected]

Melissa Soper DFC Global Corp 1436 Lancaster Ave. Suite 300 Berwyn, PA 19312 [email protected]

Dave Stanbro Clarity Services, Inc. 15550 Lightwave Drive Suite 350 Clearwater, FL 33760 [email protected]

Scott Steckel Consumer Financial Protection Bureau 1700 G St. NW Washington, DC 20552 [email protected]

Brent Stuart Cash America International, Inc.



Carol Stewart Advance America

Charlie Stutts Holland & Knight


100 N. Tampa St. Suite 4100 Tampa, FL 33602 [email protected]

Corey Stone Consumer Financial Protection Bureau 1700 G St. NW Washington, DC 20552 [email protected]

Aubrey Stone U.S. Black Chamber 1156 15th St. NW, Suite 1100 Washington, DC 20005 [email protected]

Kristi Stout Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 [email protected]

Danielle Striker Digital Recognition Networks 4150 International Parkway Suite 800 Ft. Worth, TX 76109 [email protected]

Trinity Surat Praxell

Jennifer Tabb eCash Software Systems 216 Avalon Circle Suite A Brandon, MS 39047 [email protected]

John Talley Cash Advance Centers of KY 1648 Memorial Drive Burlington, NC 27215 [email protected]

Gregory Taylor Cottonwood Financial

2320 Kirk Farm Place Kennesaw, GA 30152 [email protected]

Dawn Swensen Advance America 135 N Church St. Spartanburg, SC 29306 dswensen@advanceamerica. net

Matt Swentkofske PLS Financial Services One S. Wacker Drive 36th Floor Chicago, IL 60606 [email protected]

Joe Szarko Pipeline Debt Consulting, LLC

2020 Wakefield Farm Road Wildwood, MO 63038 [email protected]

ATTENDEES

Tom Steele Speedy Cash Holdings Corp.

Brett Taylor FactorTrust 675 Mansell Road Suite 115 Roswell, GA 30076 [email protected]

Danny Taylor Jefferies LLC 155 N. Wacket Drive Suite 4200 Chicago, IL 60606 [email protected]

13046 Racetrack Road Suite 105 Tampa, FL 33626 info@pipelinedebtconsulting. com


33

Quinn Thomas MicroBilt

Ivy Touchstone LeadFlash


6700 Broken Sound Parkway NW Boca Raton, FL 33487 [email protected]

Andy Thomas Redpoint Capital

Michael Tozman EPIC Capital Group LLC./ ECG Payments


ATTENDEES

Courtney Tie LeadFlash 6700 Broken Sound Parkway NW Boca Raton, FL 33487 [email protected]

Jessica Tillman DataX, Ltd. 325 E. Warm Springs Road Suite 200 Las Vegas, NV 89119 [email protected]

Aron Tomko BayView Solutions, LLC 111 Second Ave., N.E. #900 St. Petersburg, FL 33707 [email protected]

8275 Eastern Ave. Suite 200 Las Vegas, NV 89123 [email protected]

Aaron Traxler Answers, etc. 2506 Gravel Drive Building 18 Fort Worth, TX 76118 [email protected]

Brit Treadway eBureau 25 Sixth Ave. N. St. Cloud, MN 56303 [email protected]

Nanci Tucker EZCORP, Inc. 2801 Via Fortuna Suite 460 Austin, TX 78746 [email protected]

Laura Udis Consumer Financial Protection Bureau 1700 G St. NW Washington, DC 20552 [email protected]

34

LaSonya Uehlin Axcess Financial Services 7755 Montgomery Road Suite 400 Cincinnati, OH 45236 [email protected]

Steve Valachovic Payliance Three Easton Oval Columbus, OH 43219 [email protected]

Minerva Valdez ICN 6101 S.W. Freeway, #213 Houston, TX 77057 [email protected]

Daniel Valentine Debt Management Partners 200 John James Audubon Parkway Suite 102 Amherst, NY 14228 [email protected]

Katie Van Buren National Credit Adjusters, LLC 327 W. Fourth Ave. Hutchinson, KS 67501 [email protected]

Wayne Vandekraak Burroughs Inc. 41100 Plymouth Road Plymouth, MI 48170 [email protected]

Diane Walker Vivus Servicing Ltd

Bill West Advance America


1320 Cornwall Road Suite 204 Oakville, Ontario 0 [email protected]


Maria Villarreal Flus Medios

Michael Walrod QC Holdings, Inc.

11184 Antioch #108 Overland Park, KS 66210 [email protected]

9401 Indian Creek Parkway Suite 1500 Overland Park, KS 66210 [email protected]

Lisa Vittorini Community Choice Financial

Fred Wang Hudson Cove Capital


Harborside Financial Center 2500 Plaza V Jersey City, NJ 7311 fwang@hudsoncovecapital. com

Adam Walcott Triton Management Group Inc.

Michael Waters QC Holdings, Inc.

2257 Taylor Road Suite 400 Montgomery, AL 36117 [email protected]

9401 Indian Creek Parkway Suite 1500 Overland Park, KS 662310 [email protected]

Cort Walker Check City Partnership, LLC

Kenneth Wayco Select Management Resources


Jerome Walker Dentons' US LLP 1221 Ave. of the Americas 24th Floor New York, NY 10020 [email protected]

3440 Preston Ridge Road Suite 500 Alpharetta, GA 30005 [email protected]

Heidi Welch USA Cash Services 1752 Combe Road Suite 1 Ogden, UT 84403 [email protected]

Brent West CASHMAX 873 First Ave. N Alabaster, AL 35007 [email protected]

Doug West Xpress Cash Management, LLC PO Box 124 Brokaw, WI 54417 [email protected]

Kevin Westberg LeadsMarket.com LLC

ATTENDEES

Alex Vaughn Cash America International, Inc.


John Weston Integrity Funding, LP 84 Villa Road Greenville, SC 29615 [email protected]

James Whatley EZCORP, Inc. 2801 Via Fortuna Suite 460 Austin, TX 78746 [email protected]


35

Heidi Whillock Total Recall

Mike Wilkins SourceLink

5800 Armada Drive Suite 240 Carlsbad, CA 92008 [email protected]

507 N. State St. Suite 230 Westerville, OH 43082 [email protected]

Dylan White Federal Cash Advance

Michael Willer Counselor Library

8140 Walnut Hill Lane Suite 603 Dallas, TX 75231 [email protected]

ATTENDEES

Bob White Federal Cash Advance 8140 Walnut Hill Lane Dallas, TX 75231 [email protected]

Lewis Wiener Sutherland Asbill & Brennan LLP 700 Sixth St. NW Washington, DC 20001 [email protected]

Yohan Wijeyawickrema Intimate Interactive 99 Atlantic Ave. Suite 418 Toronto, Ontario 0 yohan@intimateinteractive. com

Anthony Wiles 632 E. Ohio St. Pittsburgh, PA 15212 [email protected]

7250 Parkway Drive Suite 500 Hanover, MD 21076 [email protected]

Bob Williams DBD Communications 9783 Fairway Blvd. Suite C Powell, OH 43065 [email protected]

Matthew Wiltanger QC Holdings, Inc. 9401 Indian Creek Parkway Suite 1500 Overland Park, KS 66210 [email protected]

Brent Wingert AdverTickets 3624 Oak Lawn Ave. Suite 100 Dallas, TX 75219 [email protected]

Mike Winterrowd MB Financial Bank 6111 N. River Road Rosemont, IL 60018 mwinterrowd@mbfinancial. com

36

Walt Wojciechowski MicroBilt 1640 Airport Road Suite 115 Kennesaw, GA 30144 [email protected]

Erik Wold Speedy Cash Holdings Corp. 3527 N. Ridge Road Wichita, KS 67205 [email protected]

Randy Woods LGM Finance Companies 201 E. Abram St. Suite 120 Arlington, TX 76010 [email protected]

Mike Woodyshek Stirling Capital Management, LLC 2875 S. Ocean Blvd. Palm Beach, FL 33480 [email protected]

Boyce Woolbright EMG Acquisition Group 5700 Cleveland St. Suite 301 Virginia Beach, VA 23462 [email protected]

5550-A Peachtree Parkway Suite 600 Norcross, GA 30092 [email protected]

Matthew Wratten MarketView LLC 2520 St. Rose Parkway Suite 306 Henderson, NV 89074 matthew.wratten@mktview. com

Monika Wylie T3Leads 15503 Ventura Blvd. Suite 300 Encino, CA 91436 [email protected]

Penn Wyrough Advance America 1221 Brickell Ave. Suite 2520 Miami, FL 33131 [email protected]

Jordi Yarborough Check Into Cash, Inc. 201 Keith St. SW Suite 80 Cleveland, TN 37311 jyarborough@checkintocash. com

Russell Yergensen Triton Management Group Inc. 2257 Taylor Road Suite 400 Montgomery, AL 36117 [email protected]

Oscar Zumaran LeadsMarket.com LLC 6130 Elton Ave., #386 Las Vegas, NV 89107 [email protected]

Keisha Young Great White Shark Investment Group 50 Central Ave. Suite 950 Sarasota, FL 34236 [email protected]

Mitch Young Neustar, Inc. 231 N. Thomas St. Unit 304I Arlington, VA 22102 [email protected]

ATTENDEES

Paul Worden CoreLogic Teletrack

Rocky Zeitler PH Financial Services, LLC 1855 Bowles Ave. Suite 110 Fenton, MO 63026 [email protected]

Bob Zeitler PH Financial Services, LLC 1855 Bowles Ave. Suite 110 Fenton, MO 63026 [email protected]

Scott Zoldan Debt Sales Partners, Inc. 125 N Halsted Fourth St. Chicago, IL 60661 [email protected]


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