Bill Would Centralize Fraud-Convict Data

Heller, Michele
March 2001
American Banker;3/7/2001, Vol. 166 Issue 45, p4
Trade Publication
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.


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