Details
 

March 7, 2019
8:30-10:30AM

FRPA March 2019 Meeting

UMACHA First Floor Training Room ~ 7100 Northland Circle, Brooklyn Park, MN

FRPA Meeting
March 7, 2019 from 8:30 to 10:30 AM
UMACHA 7100 Northland Circle N, Minneapolis, MN 55428


8:30 – 8:45 AM ~ Come Early to Network, find seating, have coffee/juice/rolls/fruit etc.

8:45 – 9:00 AM ~ Welcome and any FRPA Announcements

9:00 - 10:00 AM ~ The Minnesota Financial Review Task Force, Suspicious Activity

Reports and FinCEN

  • Presented by Matthew Schommer, IRS-CI

In 2005, Special Agent Matt Schommer began his career with the Internal Revenue Service – Criminal Investigation in the Pittsburgh, PA, field office. Originally from Minnesota, in 2010, he transferred to the Chicago field office where he has focused on major financial crimes, including tax evasion, money laundering and securities fraud.  Special Agent Schommer has participated in the investigations of various financial advisors and Ponzi schemes, including Trevor Cook, Jason Beckman, Sean Meadows and Jeremy Lundin.  Special Agent Schommer was featured with other case agents on the American Greed episode “Talk Radio Takedown.”  In the fall of 2015, he took over as the Bank Secrecy Act Coordinator for the Chicago Field Office and currently runs the Minnesota Financial Review Task Force.

10:00 – 10:30 AM ~ Case/Situation Sharing

10:30 AM ~  Meeting End

THERE IS NO REGISTRATION OR FEE ~ FRPA MEMBERS CAN JUST ATTEND
______________________________________________________________________________

Location of Meeting (Easy to find 694 and Boone, on the Northside of 694)

Hosting: UMACHA, 1st floor training room
Address: 7100 Northland Circle N, Minneapolis, MN 55428
Free Parking either side of the building

 

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2019-03-07 08:30:00 2019-03-07 10:30:00 America/Detroit FRPA March 2019 Meeting FRPA MeetingMarch 7, 2019 from 8:30 to 10:30 AMUMACHA 7100 Northland Circle N, Minneapolis, MN 55428 8:30 – 8:45 AM ~ Come Early to Network, find seating, have coffee/juice/rolls/fruit etc.8:45 – 9:00 AM ~ Welcome and any FRPA Announcements 9:00 - 10:00 AM ~ The Minnesota Financial Review Task Force, Suspicious Activity Reports and FinCEN Presented by Matthew Schommer, IRS-CI In 2005, Special Agent Matt Schommer began his career with the Internal Revenue Service – Criminal Investigation in the Pittsburgh, PA, field office. Originally from Minnesota, in 2010, he transferred to the Chicago field office where he has focused on major financial crimes, including tax evasion, money laundering and securities fraud.  Special Agent Schommer has participated in the investigations of various financial advisors and Ponzi schemes, including Trevor Cook, Jason Beckman, Sean Meadows and Jeremy Lundin.  Special Agent Schommer was featured with other case agents on the American Greed episode “Talk Radio Takedown.”  In the fall of 2015, he took over as the Bank Secrecy Act Coordinator for the Chicago Field Office and currently runs the Minnesota Financial Review Task Force. 10:00 – 10:30 AM ~ Case/Situation Sharing10:30 AM ~  Meeting End THERE IS NO REGISTRATION OR FEE ~ FRPA MEMBERS CAN JUST ATTEND______________________________________________________________________________ Location of Meeting (Easy to find 694 and Boone, on the Northside of 694) Hosting: UMACHA, 1st floor training roomAddress: 7100 Northland Circle N, Minneapolis, MN 55428Free Parking either side of the building   UMACHA First Floor Training Room ~ 7100 Northland Circle, Brooklyn Park, MN