How can I verify the status of a license issued by the Banking Bureau?
may verify if an entity is currently licensed with us by selecting License Verification of Nondepository Institutions. You may also contact the Banking Bureau’s licensing staff at BankingBureau@dc.gov. Do banks have to cash my check? Banks do not have to cash your checks. Most banks require you to have an account with them in order to cash personal checks. However, many will cash DC government checks with two forms of valid identification, even without an account. ENFORCEMENT AND INVESTIGATION BUREAU What does the Enforcement and Investigation Bureau (EIB) do? EIB investigates all types of allegations of financial-services fraud referrals, such as automobile, property/homes, health, vision and dental care plans, life, workers’ compensation, stock market manipulations, and predatory lending. Also, it addresses allegations of fraud committed by insurance producers, insurance companies, HMOs, securities brokers, securities investment advisers and other financial services as well as consum
