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U.S. Regulator's Bold Move: Creating a Federal Registry to Fight Financial Fraud

In a move aimed at bolstering investor protection and enhancing law enforcement's ability to combat financial fraud, Christy Goldsmith Romero, a commissioner of the Commodity Futures Trading Commission (CFTC), has proposed the creation of a federal registry. The Registry's Role in Strengthening Financial IntegrityThe registry would serve as a centralized repository of information on past financial fraud convictions and civil fines. It will provide more accessibility to investors and law enforcem...
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Posted: Sep 14 2023, 07:41
Author Name: financemagnates
Views: 091299