NASD Regulation - Rules of broker conduct. Information concerning complaints and arbitration of disputes. National Check Fraud Center - Providing check fraud information and soliciting reports from victims of check fraud crimes. National Fraud Information Center - Information and links about many kinds of fraud. The NFA is a regulatory association of commodities futures merchants, which are brokers who deal with commodities futures.
Site includes law and rules that apply to commodities firms and dispute resolution procedures.
Includes directory of regulators with links. Securities Arbitration Commentator - Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories. Securities Class Action Clearing House - Information about securities class actions nationwide. Text of pleadings.