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*
Warren Jennifer W.

(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)
02/24/2021
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)
SVP, Chief Accounting Officer
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)
Common Stock 4,612 D
Common Stock 800 I By parents
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:
Mary Beth Orson, attorney-in-fact 02/24/2021
** 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.
POWER OF ATTORNEY

Know all by these presents, that the undersigned,
hereby constitutes and appoints each of Jennifer
Warren, Mary Beth Orson, Kristen Sandhurst,
Nichole Green, Chance Huber and Gregory F. Parisi,
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 amends and restates in its entirety
the Power of Attorney for filings with respect to Form 3,
4 or 5 or Schedule 13D or 13G that the undersigned previously
signed and delivered to MFG, if any.

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 17th day of February, 2021.

/s/ Jennifer Warren
NAME