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The New Jersey Department of Banking and Insurance (DOBI) is one of 15 principal departments in New Jersey government. The department's mission is to regulate the banking, insurance and real estate industries in a professional and timely manner that protects and educates consumers and promotes the growth, financial stability and efficiency of these industries. [1]
Bureau of Homeowner Protection. Bureau of Housing Inspection. Bureau of Rooming and Boarding House Standards. Bureau of State and Local Code Inspections. Office of the Director. Office of Regulatory Affairs. Division of Disaster Recovery & Mitigation. Division of Fire Safety. Bureau of Fire Code Enforcement.
In the Insurance Fraud Bureau's first year of operation, the usage of data mining initiatives exposed insurance fraud networks and led to 74 arrests and a five-to-one return on investment. [ 30 ] The Insurance Research Council estimated that in 1996, 21 to 36 percent of auto-insurance claims contained elements of suspected fraud. [ 31 ]
In New Jersey, $26.3 million are lost in state tax, which The Century Foundation estimates costs taxpayers $329.3 million in unemployment insurance, Social Security, Medicare, federal and state ...
The New Jersey Division of Consumer Affairs (DCA) is a governmental agency in the U.S. state of New Jersey that is responsible for protecting the public "from fraud, deceit and misrepresentation in the sale of goods and services." The DCA operates within the New Jersey Department of Law and Public Safety in the office of the New Jersey Attorney ...
The New Jersey State Commission of Investigation (SCI) is an independent governmental fact-finding agency in the U.S. State of New Jersey whose mission is to identify and investigate organized crime, corruption and waste, fraud and abuse in government spending by state, municipal and school bodies.
Footnotes / references. [1] The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Oak Brook, Illinois.
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...