Christy Goldsmith Romero, commissioner of the Commodity Futures Trading Commission (CFTC), has proposed the creation of a federal fraud database that would allow investors to identify individuals with bad reputations.
The registry aims to provide investors and law enforcement with easy access to information regarding past financial fraud convictions and civil fines, according to a report from Reuters. …
Read More: CFTC Commissioner Calls for Fraud Database to Allow Investors to Identify Bad Actors