Christy Goldsmith Romero, commissioner of the Commodity Futures Trading Commission, has proposed the creation of a federal fraud database that would allow investors and law enforcement to uncover information on past financial fraud convictions and civil fines.
The database would be centralized and searchable, affording the public better protection
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day