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U. S. Commodity Futures Trading Commission
- home page The mission of the Commodity Futures Trading Commission
(CFTC) is to protect market users and the public from fraud, manipulation,
and abusive practices related to the sale of commodity and financial
futures and options, and to foster open, competitive, and financially
sound futures and option markets.
- U. S. Federal Trade Commission
- home page The FTC’s work is performed by the Bureaus of Consumer
Protection, Competition and Economics. That work is aided by the Office
of General Counsel and seven regional offices.
- U. S. Securities and Exchange Commission
- home page The mission of the U.S. Securities and Exchange Commission
is to protect investors, maintain fair, orderly, and efficient markets,
and facilitate capital formation.
- Internet Crime Complaint Center (IC3)
- home page The Internet Crime Complaint Center
(IFCC) is a partnership between the
Federal Bureau of Investigation (FBI) and
the National White Collar Crime Center
(NW3C).
- California Department of Financial Institutions
- home page The Department of Financial Institutions (DFI) is responsible
for licensing and/or chartering, examining, and otherwise supervising
the operations of state-regulated financial institutions: banks, credit
unions, industrial banks, savings associations, trust companies, offices
of foreign banks, issuers of travelers checks and payment instruments
(money orders), and transmitters of money abroad. (Mr. Evans has served
as a Special Deputy Commissioner
of Financial Institutions and has previously served as Special Deputy Superintendent of Banks)
- California Bankers Association
- home page (Mr. Evans is Past President of the California Bankers Association)
- Furnival Chambers at
32 Furnival Street London England
- home page (Ms. Candler, a member of Robb Evans
& Associates LLC, in addition to being
a member of the Bar in California and Washington D.C., is also a Barrister in the
United Kingdom and is affiliated with Furnival Chambers in that capacity)
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