The Financial Fraud Enforcement Task Force is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.
The task force is composed of senior-level officials from the following federal departments, agencies and offices:
- Department of Justice
- Department of the Treasury
- Department of Commerce
- Department of Labor
- Department of Housing and Urban Development
- Department of Education
- Department of Homeland Security
- Securities and Exchange Commission
- Commodity Futures Trading Commission
- Federal Trade Commission
- Federal Deposit Insurance Corporation
- Board of Governors of the Federal Reserve System
- Federal Housing Finance Agency
- Office of Thrift Supervision
- Office of the Comptroller of the Currency
- Small Business Administration
- Federal Bureau of Investigation
- Social Security Administration
- Internal Revenue Service, Criminal Investigations
- Financial Crimes Enforcement Network
- United States Marshals Service
- United States Postal Inspection Service
- United States Secret Service
- United States Immigration and Customs Enforcement
- Recovery Accountability and Transparency Board
- National Credit Union Administration
- North American Securities Administrators Association
- National Association of Attorneys General
- National District Attorneys Association
- Offices of Inspectors General and related Federal entities, including:
- such other executive branch departments, agencies, or offices as the President may, from time to time, designate or that the Attorney General may invite.