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Enforcement and Consumer Protection Division

Greg Marsillo, Acting Director for Enforcement

The Enforcement and Consumer Protection Division:

  • plans and directs well-designed anti-fraud programs to detect, investigate, and conduct enforcement activities on behalf of the residents and businesses in the District of Columbia;
  • takes referrals, investigates and turns the findings over to the appropriate law enforcement or regulatory agency, if there is a suspicion of securities, banking or financial institutions fraud; and  provides mandated anti-fraud regulatory and compliance guidance, training, data analysis to licensed financial service entities.