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The Enforcement and Investigation Bureau
The Enforcement and Investigation Bureau:
- 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 Enforcement and Investigation Bureau consists of the following:
To report insurance, securities, banking and/or financial institutions fraud, follow these directions:
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