SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person*
Goik Michael K

(Last) (First) (Middle)
C/O META FINANCIAL GROUP, INC.,
5501 SOUTH BROADBAND LANE

(Street)
SIOUX FALLS SD 57108

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
08/01/2018
3. Issuer Name and Ticker or Trading Symbol
META FINANCIAL GROUP INC [ CASH ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
See Remarks
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
Remarks:
President of the Meta Commercial Finance Division Exhibit List: Exhibit 24 - Power of Attorney of Michael K. Goik
No securities are beneficially owned.
/s/ Michael K. Goik 08/02/2018
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
                                                                      Exhibit 24

                               POWER OF ATTORNEY

Know all by these presents that the undersigned, hereby constitutes and appoints
each of Ashley Menke, Nichole Green and Nichole Price, signing singly, such
person's true and lawful attorney-in-fact to:

(1)   prepare, execute in such person's name and on such person's behalf, and
submit to the United States Securities and Exchange Commission (the "SEC"), any
documents necessary or appropriate to obtain codes, passwords, and passphrases
enabling such person to make electronic filings with the SEC of reports required
by Section 16(a) or Section 13(d) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or any rule or regulation of the SEC;

(2)   execute for and on behalf of such person, with respect to holdings of, and
transactions in, securities of Meta Financial Group, Inc. ("MFG"), Forms 3, 4
and 5, and any amendments thereto, in accordance with Section 16(a) of the
Exchange Act and the rules thereunder;

(3)   execute for and on behalf of such person any Schedules 13D or 13G, and any
amendments thereto, relating to securities of MFG, in accordance with Section
13(d) of the Exchange Act and the rules thereunder;

(4)   do and perform any and all acts for and on behalf of such person which may
be necessary or desirable
 to complete and execute any such Form 3, 4 or 5 or
Schedule 13D or 13G, complete and execute any amendment or amendments thereto,
and file any such form with the SEC and any stock exchange or similar authority;
and

(5)   take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, such person, it being
understood that the documents executed by such attorney-in-fact on behalf of
such person pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

     The undersigned hereby grants to each attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as such person might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that each of the foregoing attorneys-in-
fact, in serving in such capacity at the request of such person, is not assuming
any of such person's responsibilities to comply with Section 16(a) or Section
13(d) of the Exchange Act.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form 3, 4 or 5 or Schedule 13D or 13G
with respect to the holdings of, and transactions in, MFG securities by the
undersigned, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 2nd day of August, 2018.



                            /s/ Michael K. Goik
                            ----------------------------
                            Michael K. Goik