Enforcement officials include various federal and state agencies as well as attorneys general, commissioners and others. Here are a few examples:

  • Federal Trade Commission (FTC)
  • Consumer Financial Protection Bureau (CFPB)
  • Card brands like Visa, MasterCard, etc.
  • State Attorneys General •
  • Federal Bureau of Investigation (FBI)
  • US Secret Service
  • Dept. of Health and Human Services/Office of Civil Rights