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The California Consumer Financial Protection Law (CCFPL) gave the DFPI expanded enforcement powers to protect California consumers from unfair, deceptive, or abusive practices committed by unlicensed financial services or products; COVID-19 pandemic-inspired scams; and a regulatory retreat by some federal agencies, most notably the Consumer ...
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
San Diego Police officers confer with FEMA Administrator David Paulison during the October 2007 California wildfires.. According to the U.S. Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, 509 law enforcement agencies exist in the U.S. state of California, employing 79,431 sworn police officers—about 217 for each 100,000 residents.
Bank examiners monitor and evaluate the financial condition of institutions and their compliance with relevant regulations and laws. They evaluate the quality of risk management practices, compliance with consumer protection and financial crime regulations, and management's ability to run the institution in a safe and sound manner.
The global framework for banking regulation and supervision, prepared by the Basel Committee on Banking Supervision, makes a distinction between three "pillars", namely regulation (Pillar 1), supervisory discretion (Pillar 2), and market discipline enabled by appropriate disclosure requirements (Pillar 3). [2] Bank licensing, which sets certain ...
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
The CDI, Enforcement Branch, is charged with responsibility of detecting, investigating and arresting those who commit insurance fraud, in order to protect the public from economic loss and distress. In 1979, Chapter 12 of the California Insurance code established the "Bureau of Fraudulent Claims" to investigate criminal insurance violations.
The California Peace Officers' Association (abbreviated CPOA) is a non-profit professional association dedicated to the training and leadership development of law enforcement officers of California. The organization, established in 1921, has a membership more than 25,000 officers and professional staff across municipal, county, state and ...