The Enforcement and Consumer Protection Bureau The Enforcement and Consumer Protection Bureau (ECPB): examines allegations of fraud and other misconduct of insurance producers, insurers, securities entities, and banking entities; conducts field examinations, interviews complainants, and audits relevant documents; coordinates with insurance, securities and banking industry representatives; and collects, monitors and reviews the antifraud plans submitted by licensed insurers in compliance with statutory provisions. The ECPB has two divisions: Enforcement Division Investigation Division Enforcement Division: collects, reviews, and monitors antifraud plans and annual antifraud statistical results submitted by licensed insurers operating in the District of Columbia; reviews antifraud plans to determine whether the Special Investigations Units of the insurers are meeting the antifraud statuary requirements; creates and institutes a viable antifraud plan, conducts antifraud training, and reports insurance fraud to the Investigation Division; and conducts examinations of the records of producers located or housed in the District of Columbia. Investigation Division: examines allegations of fraud and other misconduct in the insurance, securities and banking or financial industries operating in the District of Columbia; intakes all fraud referrals from all sources to the ECPB; investigates allegations of fraud and other misconduct regarding the activities of investment advisors/representatives, broker dealers agents and banking or financial entities; performs background investigations of companies requesting admission to conduct insurance, securities and banking or financial business in the District of Columbia; and provides assistance to the Office of Legal Affairs.