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Browse: Home / 2023 / September / 12 / US CFTC official pushes for national financial fraud database | Reuters

US CFTC official pushes for national financial fraud database | Reuters

By Securities Docket on September 12, 2023, 7:51 am

A top U.S. regulator on Monday proposed the creation of a federal registry to make it easier for investors and law enforcement to dig up information on past financial fraud convictions and civil fines.

Christy Goldsmith Romero, a commissioner of the Commodity Futures Trading Commission (CFTC), said in remarks at a conference that she is pushing for U.S. regulators to create a searchable, centralized database of financial misconduct that could make it easier for the public to arm themselves against fraudsters.

Source: US CFTC official pushes for national financial fraud database | Reuters

Posted in Industry, Top | Tagged Fraud

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