Brian Bressman, 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.