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*
Ingram Charles C.

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

(Street)
SIOUX FALLS SD 57018

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
03/30/2020
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)
Chief Information 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)
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:
No securities are beneficially owned.
Mary Beth Orson, attorney-in-fact 03/30/2020
** 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 Sonja Theisen, Mary Beth Orson, Kristen Sandhurst, Nichole
Green and Chance Huber, 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.

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 24th day of March, 2020.



	/s/Charles C. Ingram
	Charles C. Ingram











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