Other Resources

Useful websites include

1. https://www.fbi.gov/investigate/white-collar-crime/news FBI White Collar investigations
2. https://www.sipc.org/ Securities Investor Protection Corporation
3. https://www.sec.gov/ Securities Exchange Commission
4. https://www.finra.org/#/ Financial Industry Regulatory Authority (fka NASD, includes NYSE Rules
5. https://www.dol.gov/agencies/ebsa US Dept of Labor, Employee Benefits Security Administration
6. https://www.pbgc.gov Pension Benefit Guaranty Corporation (PBGC)
7. https://www.nyse.com New York Stock Exchange
8. https://www.nasdaq.com Nasdaq Stock Exchange
9. https://www.cboe.com Chicago Board Options Exchange, Futures, Commodities
10. https://www.nfa.futures.org National Futures Association
11. https://www.cftc.gov Commodities Futures Trading Commission
12. https://www.consumer.ftc.gov/features/scam-alerts FTC Consumer Alerts
13. https://www.aicpa.org American Institute of Certified Public Accountants
14. https://oag.ca.gov/ State of California – Attorney General
15. https://www.lacba.org/ Los Angeles County Bar Association
16. https://ag.ny.gov/ State of New York – Attorney General
17. https://www.nasaa.org/ North American Securities Administrators Association
18. https://www.aaii.com/ American Association of Individual Investors
19. https://www.aarp.org/ American Association of Retired People
20. https://www.moodys.com Moodys’ Investor Service, Credit Ratings Agency
21. https://www.standardandpoors.com Standard and Poors, Credit Ratings Agency
22. https://www.fitchratings.com/site/home Fitch Ratings, Credit Ratings Agency
23. https://www.fcic.gov Financial Crisis Inquiry Commission
24. https://oversight.house.gov US House Oversight Committee
25. https://www.finance.senate.gov/ US Senate Finance Committee
26. https://www.sigtarp.gov/ Special Inspector General, TARP
27. https://www.ustreas.gov/ US Treasury
28. https://www.federalreserve.gov/ Federal Reserve
29. https:/www.newyorkfed.org NY Federal Reserve Bank
30. https://www.fincen.gov /Financial Crimes Enforcement Network, Anti Money Laundering, Bank Secrecy Act , USA Patriot Act
31. https://www.nabt.com/ National Association of Bankruptcy Trustees
32. https://www.americanbar.org/groups/professional_responsibility/publications/model_rule s_of_professional_conduct/model_rules_of_professional_conduct_table_of_contents/ American Bar Association Model Rules of Professional Conduct
33. https://www.councilofnonprofits.org/ National Association of Non-profit organizations
34. https://cof.org/ Council of Foundations
35. https://www.tsx.com/ Toronto Stock Exchange
36. https://en.wikipedia.org/wiki/List_of_stock_exchanges List of Global Stock Exchanges
37. https://www.fca.org.uk/ Financial Conduct Authority UK
38. https://www.jpx.co.jp/english/ Japan Exchange Group (Tokyo Stock Exchange, et al)
39. https://bis.org Bank for International Settlements
40. https://www.americanbar.org/ American Bar Association
41. https://www.aba.com American Bankers Association, Uniform Prudent Investor Act  
42. https://www.isda.org International Swaps and Derivatives Association 33
43. https://www.bankofcanada.ca/ Bank of Canada
44. https://www.bankofengland.co.uk/ Bank of England
45. https://www.boj.or.jp/en/ Bank of Japan
46. https://www.bundesbank.de/en Deutsche Bundesbank
47. https://www.worldbank.org/ World Bank
48. https://www.ecb.int/home/html/index.en.html European Central Bank
49. https://www.imf.org/external/index.htm IMF
50. https://bitcoin.org/en/resources Bitcoin resources
51. https://dci.mit.edu/ MIT Digital Currency Initiative CBDC
52. https://ethereum.org/en/foundation/ Ethereum Foundation
53. https://stacks.org/ Stacks Foundation
54. https://www.cftc.gov/digitalassets/index.htm CFTC Digital Assets
55. https://ai.gov/ US Artificial Intelligence
56. https://content.naic.org/ National Association of Insurance Commissioners
57. https://www.nlrb.gov/ National Labor Relations Board / Unions
58. https://nij.ojp.gov/topics/articles/overview-elder-abuse US DOJ, Elder Abuse, Financial Exploitation of covered persons
59. https://www.dol.gov/general/topic/retirement/erisa ERISA
60. https://www.nlrb.gov/about-nlrb/who-we-are/our-history/1947-taft-hartley-substantive-provisions Taft Hartley Act
61. https://www.uniformlaws.org/committees/community-home?CommunityKey=683e5c4d-8fd0-4ab9-8ea0-43b0b93ffdd0 Management of Public Employees Pensions Act
62. https://www.uniformlaws.org/acts/ucc UCC
63. https://www.nar.realtor/ National Association of Realtors
64. https://www.mtc.gov/ Multi State Tax Commission

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