Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

What does the Enforcement and Investigation Bureau (EIB) do?

April 26, 2017EIB enforcement investigation

0

Posted

What does the Enforcement and Investigation Bureau (EIB) do?

1 Answer

0

Posted

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 consumer fraud.