NACCA_PROGRAM_Banner.png

 
 

 

Monday, June 10, 2024 

 

3:00 pm – 7:00 pm

Annual Meeting Registration Open

Pre-Function (2nd Floor)


8:00 pm – 10:00 pm

Hospitality Suite Networking

Room 1000


Tuesday, June 11, 2024

Sessions on this day are open to STATE REGULATORS ONLY

8:00 am – 9:00 am 

NACCA Executive Committee Meeting (Committee Members Only)

Capital Boardroom (2nd Floor) 


8:30 am – 9:00 am   

Multistate Consumer Finance Exams Committee Meeting (Committee Members Only)     

Savery II (2nd Floor) 


9:00 am – 11:45 am   

Annual Meeting Registration Open

Pre-Function (2nd Floor)


9:00 am – 10:00 am   

Continuing Education Committee Meeting (Committee Members Only)

Savery I (2nd Floor)


9:30 am – 10:30 am   

Emerging Issues Committee Meeting (Committee Members Only)

Savery II (2nd Floor) 


10:30 am – 10:45 am

Break

Pre-Function (2nd Floor)


10:45 am – 11:05 am

Welcome/Opening Remarks                                                                      Neal Monaghan (CO), Craig Christensen (IA)

Iowa Ballroom (2nd Floor)         


11:05 am – 11:30 am

Regulator Introductions | Pass the Mic 

Iowa Ballroom (2nd Floor)     


11:30 am – 12:00 pm

NACCA Business Meeting, Election of Officers

Iowa Ballroom (2nd Floor)     


12:00 pm – 1:15 pm

Lunch Break

On Own


1:15 pm – 1:25 pm

Break

Pre-Function (2nd Floor)


1:25 pm – 2:30 pm

Committee Updates                                                                                      Jim Copeland (SC), Eric Fancher (TX)

Iowa Ballroom (2nd Floor) 


2:30 pm – 2:45 pm

Break

Pre-Function (2nd Floor)


2:45 pm – 4:30 pm

Open Forum Roundtable                                                                               Kelley Reed (VT)

Iowa Ballroom (2nd Floor) 


5:00 pm – 6:30 pm

First-Time Attendees Welcome Reception                                             Open to all attendees

Des Moines Ballroom (2nd Floor)   


8:00 pm – 11:00 pm

Hospitality Suite Networking

Room 1000


Wednesday, June 12, 2024

Sessions 1,7 & 8 are open to state and federal regulators and CSBS registrants ONLY

Sessions 2-6 are open to ALL registrants 

7:30 am – 8:10 am

Breakfast

Des Moines Ballroom (2nd Floor) 


8:00 am – 8:15 am

Conference Welcome- Day 2

Iowa Ballroom (2nd Floor) 


8:15 am – 9:00 am

Session 1: Fireside Chat with CFPB                                                             Lorelei Salas (CFPB), Emiliya Farbstein (IL)

Iowa Ballroom (2nd Floor) 


9:00 am – 9:30 am

Session 2: Industry Session: Restricted Rate Caps                               Edward D'Alessio (INFiN), Kelley Reed (VT)

Iowa Ballroom (2nd Floor) 


9:30 am – 10:00 am

Session 3: CRL: Restricted Rate Caps                                                       Whitney Barkley at (CRL), Emiliya Farbstein (IL)

Iowa Ballroom (2nd Floor)


10:00 am – 10:15 am

Break

Pre-Function (2nd Floor)


10:15 am – 11:00 am

Session 4: Small Dollar Regulation and Policy: An Inclusive Discussion    Edward D'Alessio (INFiN),  Whitney Barkley at (CRL), Mark Hastie (MN)

Iowa Ballroom (2nd Floor)


11:00 am – 11:45 am

Session 5: Fairness in Machine Learning (AI & Underwriting)           Nicholas Schmidt (SolasAI), Matthew Nance (TX)

Iowa Ballroom (2nd Floor)


11:45 am – 1:30 pm

Networking Lunch

Des Moines Ballroom (2nd Floor) 


 1:30 pm – 2:30 pm

Session 6: All-In APR                                                                                     Ryan Black (OneMain Financial), Whitney Barkley (CRL), Emiliya Farbstein (IL), Sarah Milovich (Carleton), Zak Hingst (IA)

Iowa Ballroom (2nd Floor)


2:30 pm – 2:45 pm

Break

Pre-Function (2nd Floor)


2:45 pm – 3:45 pm

Session 7: Student Loans                                                                               Brad Fletcher (IL), Garrett Young (MA), Zak Hingst (IA)

Iowa Ballroom (2nd Floor)


3:45 pm – 4:30 pm

Session 8: Dark Patterns                                                                                Paul Mezan (FTC), Neal Monaghan (CO)

Iowa Ballroom (2nd Floor)

8:00 pm – 11:00 pm

Hospitality Suite Networking

Room 1000


Thursday, June 13, 2024

 All sessions on this day are open to state and federal regulators and CSBS registrants ONLY

7:30 am – 8:10 am

Breakfast

Des Moines Ballroom (2nd Floor) 


8:15 am – 9:00 am

Session 8: CFPB Small Dollar Lending Update                                      Laura Udis (CFPB), Matthew Nance (TX)

Iowa Ballroom (2nd Floor)


9:00 am – 10:00 am

Session 9: Emerging Issues                                                                Miranda Bray (IN), Andrea Cipolla (MA), Neal Monaghan (MO), Emiliya Farbstein (IL)

Iowa Ballroom (2nd Floor)


10:00 am – 10:15 am

Break

Pre-Function (2nd Floor)


10:15 am – 11:00 am

Session 10: FTC CARS Rule                                                                        Eric Fancher (TX), Paul Mezan (FTC), Neal Monaghan (MO)

Iowa Ballroom (2nd Floor)


11:00 am – 11:45 am

Session 11: Challenges to Agency Rulemaking                                    Zak Hingst (IA), Matthew Nance (TX), Jim Copeland (SC)

Iowa Ballroom (2nd Floor)


11:45 am – 1:15 pm

Officer Installation Luncheon w/ Guest Speaker                               Terry Rich (Iowa Lottery), Neal Monaghan (MO)

Des Moines Ballroom (2nd Floor) 


1:15 pm – 1:30 pm

Break

Pre-Function (2nd Floor)


1:30 pm – 2:15 pm

Breakout Discussions Part I
Break Out Topic: Auto | Matthew Nance (TX)
Break Out Topic: Payday/ Small Dollar | Jim Copeland (SC)
Break Out Topic: Innovative Lending Products | Emiliya Farbstein (IL)
Break Out Topic: Networked Supervision | Zak Hingst (IA)

Breakout Location
Iowa Ballroom
Des Moines Ballroom
Savery I
Savery II


2:15 pm – 3:00 pm

Breakout Discussions Part I
Break Out Topic: Auto | Matthew Nance (TX)
Break Out Topic: Payday/ Small Dollar | Jim Copeland (SC)
Break Out Topic: Innovative Lending Products | Emiliya Farbstein (IL)
Break Out Topic: Networked Supervision | Zak Hingst (IA)

Breakout Location
Iowa Ballroom
Des Moines Ballroom
Savery I
Savery II


3:00 pm – 3:15 pm

Break

Pre-Function (2nd Floor)


3:15 pm – 4:00 pm

Breakout Reports                                                                                      Neal Monaghan (MO)

Iowa Ballroom (2nd Floor)


4:00 pm – 5:00 pm

Roundtable / Wrap-Up Session                                                                Jim Copeland (SC)

Iowa Ballroom (2nd Floor)


5:00 pm

2024 NACCA Annual Meeting and Regulators’ Training Symposium Adjourned

Iowa Ballroom (2nd Floor)


8:00 pm – 11:00 pm

Hospitality Suite Networking

Room 1000