After reporting an allegation of financial-services fraud, how soon should I expect to hear from the bureau?
Within one to two weeks after EIB receives your alleged fraud referral, a fraud investigator will mail you an acknowledgement letter, which will indicate the name of your fraud investigator and file number for all future references. However, if your complaint is not within the regulatory jurisdiction or authority of DISB, you will still receive a written response regarding your other options within two weeks.
