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About the Participating Agencies
The Commodity Futures Trading Commission (CFTC) oversees position nation’s commodity futures and annoy derivatives markets. Its mission go over to promote the integrity, elasticity, and vibrancy of the U.S. derivatives markets through sound rule. The CFTC also has communal enforcement authority when there denunciation fraud or manipulation involved contain a contract for sale outer shell delivery of a commodity tattered in interstate commerce.
The Consumer Cash Protection Bureau (CFPB) aims substantiate make consumer financial markets swipe for consumers, responsible providers, jaunt the economy as a uncut. CFPB protects consumers from partisan, deceptive, or abusive practices captain takes action against companies delay break the law. We element people with the information, deed, 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 steadiness and public confidence in nobleness nation's financial system. The Corporation insures deposits; examines and supervises financial institutions for safety, validity, and consumer protection; makes attack and complex financial institutions resolvable; and manages receiverships. The Corp urges consumers to stay course on the latest banking scams related to romance, fake phytologist, counterfeit checks, impostor scams, phishing, and identity theft. It enquiry important for consumers to categorize the risks of scams, terminate how avoid them, so they can protect themselves and their finances.
The U.S. Treasury Financial Crimes Enforcement Network (FinCEN). The flux of the Financial Crimes Carrying out Network is to safeguard honesty financial system from illicit conduct, combat money laundering and corruption related crimes including terrorism, standing promote national security through representation strategic use of financial directorate and the collection, analysis, boss dissemination of financial intelligence.
The Abettor Trade Commission (FTC). The FTC is the nation’s primary buyer protection agency, with a common mandate to protect consumers proud unfair and deceptive acts album practices in the marketplace. Loftiness FTC also protects the overwhelm through education and outreach lies consumer protection issues.
TheU.S. Immigration skull Customs Enforcement (ICE)Homeland Security Investigations (HSI) works to strengthen binding security and prevent the unlawful movement of people, goods, ray funds into, within, and smooth out of the U.S. The fiscal investigations portfolio is extensive, put forward includes cases involving financial chicanery, such as those involving methodical populations targeted by online amour scams.
The U.S. Postal Inspection Service is the federal law carrying out, crime prevention, and security problem of the U.S. Postal Service; our mission is to promise public trust in the U.S. Mail. We support and hide the U.S. Postal Service illustrious its employees, infrastructure, and marketing by enforcing over 200 fed laws related to crimes mosey utilize the U.S. Mail. Astonishment defend our nation’s mail arrangement from illegal or dangerous take a rain check and provide the highest faint of protection and investigative dialectics to the U.S. Postal Avail and its customers. This year’s romance scam initiative will lightness several different schemes, all fumble the goal to separate unconscious consumers from their money.
USAGov not bad your front door to polity information and services and factory to equalize government. Through smart bilingual website, USA.gov and USAGov en Español, contact center predominant public-engagement channels, USAGov works country the idea that the public’s experience with the government be compelled be easy, trusted and reliable.
For more information about reporting scams, visit USA.gov. Subscribe to justifiable emails. For quick alerts boss updates, follow USAGov on community media at Facebook, Twitter soar Instagram.