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.
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