Bureau of Financial Investigations

The Criminal Investigations Division is staffed by commissioned peace officers and crime analysts who undertake a wide range of investigations and activities to support detection, prevention, and prosecution of crime. This division investigates and supports the prosecution of both violent crimes.

Rules Relating to Investigations, the Bureau of Consumer Financial Protection (Bureau), pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act), is adopting its final rule describing the Bureau’s procedures for investigations under section 1052 of the Dodd-Frank Act.

The FBI and Royal Canadian Mounted Police teamed up to investigate the the stabbing of an airport police officer in Michigan, which led to a terrorism conviction and life sentence for the Canadian.

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Bureau of Criminal Investigation Although uniformed troopers may completely investigate misdemeanor cases such as assault, larceny and criminal mischief, cases requiring extensive investigation or involving felonies are referred to the Bureau of Criminal Investigation (BCI).

The FTC’s Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting complaints and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and businesses about their rights and responsibilities.

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The California Department of Justice, Bureau of Investigation, White Collar Investigation Teams, are dedicated to using its skills to investigate white collar crimes, criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud.

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A senior official at the Consumer Financial Protection Bureau whose racially charged blog posts sparked outrage at the agency last year is resigning. In an email to colleagues, Eric Blakenstein said.

The Bureau of Financial Institutions (BFI) is a regulatory division of the Virginia State Corporation Commission (SCC.) This division is involved in consumer protection through administration of state laws regarding depository and non-depository financial institutions.

A website for the State of California, Department of Consumer Affairs, Bureau of Security and Investigative Services

"As Ranking Member of the Oversight and Investigations Subcommittee. Securities and Exchange Commission, Consumer Financial Protection Bureau, Financial Stability Oversight Council, Department of.

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