Contacts

Contacting Federal or
International Agencies

Promoters of "prime bank" frauds often use the names of legitimate government agencies or international organizations as part of their modus operandi. You should contact the agencies listed below if you suspect someone is making a false statement involving one of the respective agencies:

• United States Securities and Exchange Commission
• Federal Reserve System
• International Monetary Fund
• International Chamber of Commerce
• World Bank: Department of Institutional Integrity (INT) or Operations Evaluation Department.

http://www.sec.gov/divisions/enforce/primebank/pbcont.shtml