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Report Financial Fraud
The Insurance, Securities and Banking or Financial Fraud Reporting Forms are available to be printed, downloaded, or submitted online. The Enforcement and Investigation Bureau strives to maintain the confidentiality of this report within the Department of Insurance, Securities and Banking website boundaries of law; however, the information given herein may become public record at some time in the future because of court or other legal requirements.
To report insurance, securities or banking or financial fraud online, follow these directions:
- Complete the Insurance Fraud Reporting Form, the Securities Fraud Reporting Form or the Banking or Financial Fraud Reporting Form.
- Select View Form to check the information for accuracy.
- Select Print from the View Form preview window.
- Select Submit to email the form to the Enforcement and Investigation Bureau.
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