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Update Newsletter: Spring 2002

Workshop Series 2001–2002

Since the creation of the Payment Cards Center in late 2000, its Workshop Series has proved to be a successful forum for providing industry insights and promoting productive discussions. The workshops encourage collaboration between the Philadelphia Fed and participants from industry, academia, and the public sector to examine issues of relevance to the payment card industry. Listed below are the workshops the Payment Cards Center held during its first year.

March 5, 2001
The Evolution of Bank Card Associations

  • James Shanahan, Principal
    Business Dynamics Consulting, Inc.

May 1, 2001
Legal and Historical Precedents for Financial Privacy, Policy, and Regulation

  • Anita L. Allen, Professor of Law
    University of Pennsylvania Law School

May 22, 2001
Credit Cards, Interchange, and Payment Efficiency

  • David B. Humphrey, Professor of Finance Fannie Wilson Smith Eminent Scholar in Banking
    College of Business, Florida State University

June 15, 2001
EFT Industry Perspective and New Secure Payment Products

  • Bruce Sussman, Director of Internal Audit
    NYCE Corporation
  • Paul Tomasofsky, Vice President
    Advanced Product Group, NYCE Corporation

July 20, 2001
A Panel Discussion on Dynamics in the Consumer Credit Counseling Services 

  • James Godfrey, Executive Vice President
    CCCS of Maryland and Delaware, Inc.
  • Patricia Hasson, President
    CCCS of Delaware Valley, Inc.
  • Jerome Johnson, President and CEO
    CCCS of South Jersey
  • Ghyll Theurer, Program Manager
    CCCS of South Jersey

July 31, 2001
Managing Consumer Credit Risk

  • Jeffrey Bower, Senior Manager
    KPM Consulting

September 25, 2001
Innovations in Small Dollar Payments

  • Richard Corl, Director

November 16, 2001
Fraud in the Credit Card Industry

  • Daniel Buttafogo, Director of Risk Management
    Juniper Bank
  • Larry Drexler, General Counsel and Chief Privacy Officer
    Juniper Bank

December 14, 2001
Retail Credit Risk Modeling and the Basel Capital Accord

  • Paul S. Calem, Senior Economist
    Division of Research and Statistics, Board of Governors of the Federal Reserve System

January 23, 2002
Prospects for Smart Card Applications

  • Joel Tolbert, Eastern Regional Manager

April 5, 2002
Credit Bureaus

  • Dan Brackle, Vice President
    Philadelphia, TransUnion
  • A.C. Capaldi, Group Vice President
    Eastern Region, TransUnion
  • Chet Wiermanski, Vice President
    Analytical Services, TransUnion