The FTC site includes law and rules on consumer protection and anti-trust. This July 2001 article, by a senior U.S. Department of Justice prosecutor, discusses the ways that identity theft can be committed and what the Justice Department is doing to combat it. Information concerning complaints and arbitration of disputes. Providing check fraud information and soliciting reports from victims of check fraud crimes. 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. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories. Text of pleadings. The official federal agency website includes law, rules, legal releases, and reports relating to the regulation of stockbrokers, securities exchanges, investment advisors, and publicly held companies. Help build the largest human-edited directory on the web.