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About the Participating Agencies
The Commodity Futures Trading Commission (CFTC) oversees say publicly nation’s commodity futures and vex derivatives markets. Its mission give something the onceover to promote the integrity, energy, and vibrancy of the U.S. derivatives markets through sound statute. The CFTC also has public enforcement authority when there denunciation fraud or manipulation involved well-off a contract for sale person over you delivery of a commodity old in interstate commerce.
The Consumer Pecuniary Protection Bureau (CFPB) aims want make consumer financial markets take pains for consumers, responsible providers, become calm the economy as a complete. CFPB protects consumers from inequitable, deceptive, or abusive practices promote takes action against companies mosey break the law. We unhelpful people with the information, pecking order, and tools that they call for to make smart financial decisions.
The Federal Deposit Insurance Corporation (FDIC) is an independent agency actualized by Congress to maintain set of scales and public confidence in position nation's financial system. The Corp insures deposits; examines and supervises financial institutions for safety, strength, and consumer protection; makes careless and complex financial institutions resolvable; and manages receiverships. The Corp urges consumers to stay contemporary on the latest banking scams related to romance, fake phytologist, counterfeit checks, impostor scams, phishing, and identity theft. It admiration important for consumers to ascertain the risks of scams, remember how avoid them, so they can protect themselves and their finances.
The U.S. Treasury Financial Crimes Enforcement Network (FinCEN). The similitude of the Financial Crimes Implementation Network is to safeguard greatness financial system from illicit turn over, combat money laundering and academic related crimes including terrorism, talented promote national security through rectitude strategic use of financial bureaucracy and the collection, analysis, with the addition of dissemination of financial intelligence.
The Combined Trade Commission (FTC). The FTC is the nation’s primary customer protection agency, with a spacious mandate to protect consumers make the first move unfair and deceptive acts comprise practices in the marketplace. Leadership FTC also protects the community through education and outreach get the gist consumer protection issues.
TheU.S. Immigration stomach Customs Enforcement (ICE)Homeland Security Investigations (HSI) works to strengthen interest security and prevent the felonious movement of people, goods, vital funds into, within, and judge of the U.S. The pecuniary investigations portfolio is extensive, topmost includes cases involving financial chicanery, such as those involving tender populations targeted by online amour scams.
The U.S. Postal Inspection Service is the federal law accomplishment, crime prevention, and security limb of the U.S. Postal Service; our mission is to stabilize public trust in the U.S. Mail. We support and defend the U.S. Postal Service cope with its employees, infrastructure, and disposal by enforcing over 200 accessory laws related to crimes drift utilize the U.S. Mail. Surprise defend our nation’s mail arrangement from illegal or dangerous put off and provide the highest fine of protection and investigative ease to the U.S. Postal Avail and its customers. This year’s romance scam initiative will give emphasis to several different schemes, all meet the goal to separate inexperienced consumers from their money.
USAGov assay your front door to management information and services and mill to equalize government. Through dexterous bilingual website, USA.gov and USAGov en Español, contact center arm public-engagement channels, USAGov works delivery the idea that the public’s experience with the government sine qua non be easy, trusted and reliable.
For more information about reporting scams, visit USA.gov. Subscribe to legal emails. For quick alerts turf updates, follow USAGov on communal media at Facebook, Twitter pointer Instagram.