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Three states implement continuing education rules for IARs

Maryland, Mississippi and Vermont have become the first states to implement continuing education requirements for investment adviser reps. ....

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Safeguard Metals Charged With Precious Metals Fraud Targeting Elderly

Commodity Futures Trading Commission (CFTC) .. The Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that ....

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The CFTC And 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer In Ongoing $68 Million Fraud Targeting The Elderly CFTC And State Securities Regulatory Agencies Again Join Forces To Combat Investment Fraud

<p><span>The Commodity Futures Trading Commission and 27 state securities regulatory agencies that are members of the North American Securities Administrators Association (</span><a href="https://www.nasaa.org/">NASAA</a><span>) announced the filing of a joint civil enforcement action in the U.S. District Court for the Central District of California against a precious metals dealer and its owner for orchestrating a $68 million fraudulent scheme targeting elderly persons nationwide.</span></p> ....

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NASAA to Premiere Webcast on Senior Issues and Diminished Capacity | Bressler, Amery & Ross, P.C.

In efforts to keep financial and legal professionals apprised of the constantly evolving information in the world of senior and vulnerable investors, we are excited to share the news. ....

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Crypto scams biggest threat to investors now, warns US body NASAA

Cryptocurrencies and digital assets will be the top investor threat in 2022 and before you jump into the crypto craze, be mindful that cryptocurrencies and related financial products may be nothing more than public facing fronts for Ponzi schemes and other frauds, a top US non-profit organisation has warned. ....

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