Who Should Participate
Compliance, HR staff, branch managers, and operations personnel.
This is a complimentary presentation offered to MBA members only.
Two members of the Hennepin County Attorney’s Office will provide information on how to recognize financial exploitation and report your concerns to adult protective services and law enforcement. They will provide information on the role of adult protection and law enforcement and provide case examples that highlight the role of financial institutions and how we can work together to protect seniors.
Susan Crumb has been a prosecutor for over 30 years and is the head of the Complex Crimes Unit of the Hennepin County Attorney’s Office, where a team of five attorneys specializes in the investigation and prosecution of financial crimes involving vulnerable adult victims, as well as identity theft, investment, insurance and tax fraud, and business embezzlement.
Tracy Allen has been an investigator with the Hennepin County Attorney’s Office since 2013, focusing on investigating cases involving the financial exploitation of vulnerable adults. Prior to that, she was a social worker with Hennepin County where she specialized in the investigation of maltreatment of vulnerable adults, including financial exploitation.
This program is complimentary, however, space is limited, so please register to secure a spot.
Dates & Times
June 26, 2019
Check in: 9:00 AM
Program: 9:30 AM - 11:30 PM
Minnesota Bankers Association
8050 Washington Avenue South
Eden Prairie, MN 55344
Click here for directions
Lodging arrangements can be made at: Hyatt Place, Eden Prairie. Click here to make an online reservation, or call
952-944-9700 - dial “0” for the front desk, (Ask for the Minnesota Bankers Association rate of $148.00, plus tax)
The MBA reserves the right to cancel programs due to insufficient enrollment, instructor illness, or other reasons. Participants wishing to cancel must inform the MBA in writing prior to the event. Send cancellation notices to firstname.lastname@example.org.
If you have a disability that may affect your participation in this program, please send a statement regarding any special needs to email@example.com at least two weeks prior to the program. We will contact you to discuss accommodations.