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Among those involved: Justices Civil Division; the CFPB; the Federal Deposit Insurance Corp. ; the Office of the Comptroller of the Currency; the Treasurys Financial Crimes Enforcement Network; and attorneys general and financial regulators from several states.
The probe involves so many industry players that a half-dozen major law firms contacted by the Center for Public Integrity were unable to comment publicly because they are representing banks, lenders, payments companies, marketers and others that are wrapped up in the multi-pronged investigation.
The probe appears to be coordinated by the Financial Fraud Enforcement Task Force, a working group originally apply personal loans by President Barack Apply personal loans to investigate and prosecute significant financial crimes and other violations relating to the current financial crisis and economic recovery efforts. The task force is led by the Justice Department and includes more than two dozen federal and state regulators and law enforcement entities.
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