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; 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 created by President Barack Obama to investigate and prosecute significant financial crimes cash loans for unemployed toronto other violations relating to the current financial crisis and economic recovery efforts.
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