Category Archives: NASAA

CFTC, 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud Targeting Elderly

Largest Joint Filing Between CFTC and State Regulators in History   By Commodity Futures Trading Commission (CFTC) ……   The Commodity Futures Trading Commission (CFTC) and 30 state regulators that are members of the North American Securities Administrators Association (NASAA) announced the filing of a joint civil enforcement action in the U.S. District Court for […]

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