The Enforcement and Consumer Protection Bureau   The Enforcement and Consumer Protection Bureau (ECPB): conducts investigations of suspected fraudulent insurance, securities and banking acts; performs investigations and makes referrals to the appropriate authority for criminal or civil action in insurance fraud cases or to impose sanctions upon insurance producers, insurers and consumers who violate insurance statutes; and takes referrals, investigates and turns the findings over to the appropriate law enforcement or regulatory agency, if there is suspicion of securities, banking or financial institutions fraud. The ECPB consists of the following: Office of the Enforcement and Consumer Protection Associate Commissioner Enforcement Division Investigation Division To report insurance, securities, banking and/or financial institutions fraud, follow these directions: Call the ECPB Hotline at (800) 835-6422. File a Complaint or Report Fraud. NAIC Insurer Reporting Form Multi-Jurisdictions Report Fraud Form