TITLE

Bill Would Centralize Fraud-Convict Data

AUTHOR(S)
Heller, Michele
PUB. DATE
March 2001
SOURCE
American Banker;3/7/2001, Vol. 166 Issue 45, p4
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reveals that United States House Financial Services Committee Chairman Michael G. Oxley may introduce legislation to create a centralized database for federal and state regulators to share information about industry professionals with a record of fraud. Need for a coordinated anti-fraud computer system that establishes an automated information connection among regulators.
ACCESSION #
4173625

 

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