Compliance P2P - March 2015
Tell a Friend About This EventTell a Friend
Compliance P2P - March 2015

When: 3/26/2015
10:30 a.m. to 1 p.m.
Where: Network Board Room
555 Wabasha St. N.
Suite 200
St. Paul, Minnesota  55102
United States
Contact: Lyndsay Miller - Associate General Counsel
(800) 477-1034 ext. 5517 or (651) 288-5517

Online registration is closed.
« Go to Upcoming Event List  


Join your peers for this value-added forum for peer groups to network, share experiences, and learn from each other. The group will be joined by Mr. Barry Bouchie and Mr. Troy Sabby with the United States Postal Inspection Service out of the Twin Cities field office, whose territory covers Minnesota and Western Wisconsin. Space has been provided on the registration form for questions or topics that you would like to cover. Time has been allotted for personal introductions at the start of the meeting. Lunch is included in the price of the educational session.

Time: 10:30 a.m. - 1 p.m.; lunch at 12:30 p.m.
Location: Minnesota Credit Union Network office, 555 Wabasha St. N., Suite 200, St. Paul 55102
Cost: $25*
Guest Speaker: Barry Bouchie and Troy Sabby, United States Postal Inspection Service 
Registration deadline: Registration is closed - contact Lyndsay Miller with questions or concerns

*While you are encouraged to attend the Peer-to-Peer (P2P) meeting in person, you also have the option to participate via webinar with conference call. Webinar participants will be charged $25 per connection.

About the U.S. Postal Inspection Service (USPI)

The mission of the U.S. Postal Inspection Service (USPI) is to support and protect the U.S. Postal Service and its employees, infrastructure, and customers; enforce the laws that defend the nation’s mail system from illegal or dangerous use; and ensure public trust in the mail. As one of our country’s oldest federal law enforcement agencies, founded by Benjamin Franklin, we have a proud and successful history of fighting criminals who attack the nation’s postal system and misuse it to defraud, endanger, or otherwise threaten the American public. As the federal law enforcement, crime prevention, and security arm of the Postal Service, our goal is to ensure confidence in the U.S. Mail. We work to assure that American businesses can safely dispatch funds, securities, and information through the U.S. Mail; that postal customers can entrust their correspondence to the mail; and that postal employees can work in a safe environment. Inspectors throughout the country enforce roughly 200 federal laws related to crimes that adversely affect or entail fraudulent use of the U.S. Mail, the postal system, postal employees, and customers.

About our presenters

Barry Bouchie has been a Postal Inspector for 19 years, and currently works fraud cases for the USPI and is the Twin Cities Field office JOLT Inspector - Jamaica Operations Linked to Telemarketing (JOLT).

Troy Sabby has been a Postal Inspector for 21 years, and currently works financial crimes cases including mail and identity theft, including reshipping schemes, check cases, and credit card fraud.

About Peer-to-Peer (P2P) Meetings

P2Ps provide credit union professionals the opportunity to participate in cooperative meetings to network and exchange ideas. Prepare your questions and bring any materials and knowledge to share!


Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034