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Government Links

• Business, Transportation & Housing Agency
• California Industrial Development Finance Advisory Commission
• California Board of Accountancy
• California Department of Consumer Affairs
• California Department of Financial Insitutions
• California Department of Insurance
• Calfornia Department of Real Estate

Right Column

Enforcement Division

The Enforcement Division (ENF) is one of three operational divisions under the California Corporations Commissioner. ENF is headed by an Deputy Commissioner and is responsible for enforcing the laws under the Investment and Lender-Fiduciary Programs administered by the Department of Corporations.

• About the Division — Details on the Enforcement Division.
• Complaints — Follow this link to file a complaint relating to the investment and financial services laws.
• Early Warning — Follow this link for information on the mandatory notification of false or misleading reports.
• Enforcement Actions: Civil Actions, Desist and Refrain Orders — Follow this link to view and print civil actions, desist and refrain orders filed by the Department.
• Escrow Agents: Employee Disciplinary Actions
• FAQ's — Get answers to the most frequently asked questions.
• Investor Education — Follow this link for helpful information to assist the investor.
• Other Useful Links — Links to other sites.
• Publications — Follow this link for a list of publications.

How to Contact Us!

• Consumer Services Office
  California Department of Corporations
  1515 K Street, Suite 200
  Sacramento, CA 95814-4052
• Phone Number: 1-866-ASK-CORP (1-866-275-2677)