Other Resources

Useful websites include

  1. www.madoff.com Madoff Ponzi Investment Fraud, Irving Picard, Trustee
  2. www.stanfordfinancialreceivership.com Stanford Securities Ponzi Investment Fraud
  3. www.sipc.org Securities Investor Protection Corporation (Madoff, Stanford fraud recovery)
  4. www.fi360.com Center for Fiduciary Studies
  5. www.cefex.org Centre for Fiduciary Excellence
  6. www.calpers.ca.gov CalPERs
  7. www.irs.gov Internal Revenue Service
  8. www.sec.gov Securities Exchange Commission, M J White, Chairperson
  9. http://www.sec.gov/edgar.shtml SEC Edgar database
  10. www.finra.org Financial Industry Regulatory Authority (formerly NASD, includes NYSE Rules)
  11. http://www.finra.org/AboutFINRA/MemberFirms/ListOfMembers/P012908 FINRA member firms
  12. www.dol.gov/ebsa/ US Dept of Labor, Employee Benefits Security Admin. (401k, Pension Plans)
  13. www.pbgc.gov Pension Benefit Guaranty Corporation (PBGC)
  14. www.nyse.com New York Stock Exchange, Bonds, Preferred Stocks, ETFs Exchange Traded Funds
  15. www.nasdaq.com Nasdaq Stock, Options Exchange
  16. www.cboe.comChicago Board Options Exchange, Futures Commodities
  17. www.sifma.org Securities Industry Financial Markets Association, formerly SIA, MBA
  18. www.nfa.futures.org National Futures Association
  19. www.cftc.gov Commodities Futures Trading Commission, Mr Gensler Chairman
  20. www.aicpa.org American Institute of Certified Public Accountants
  21. http://www.sec.state.ma.us/sct/ State of Massachusetts, Securities
  22. www.caag.state.ca.us State of California – Attorney General
  23. www.lacba.org Los Angeles County Bar Association
  24. www.oag.state.ny.us State of New York – Attorney General
  25. http://www.nytimes.com/pages/business/index.html NY Times Business
  26. http://www.bloomberg.com/ Bloomberg Business
  27. http://www.cnbc.com/id/15839285 CNBC Business TV
  28. http://www.foxbusiness.com/index.html Fox Business TV
  29. http://money.cnn.com/ CNN Money
  30. http://www.latimes.com/business/ Los Angeles Times
  31. http://www.washingtonpost.com/ Washington Post
  32. http://www.ft.com/home/us Financial Times UK
  33. http://thomsonreuters.com/ Thomsen Reuters
  34. http://www.spiegel.de/international/ Der Speigel Germany
  35. http://www.economist.com/ The Economist
  36. http://www.lawsource.com/also/ Laws of US, every US state and Canada
  37. www.uniformlaws.org National Conference of Commissioners on Uniform State Laws -Uniform Prudent Investor Act, Uniform Prudent Management of Institutional Funds Act (Non Profit, Foundations, Endowments); Uniform Management of Public Employees’ Retirement Systems Act; Uniform Trust Code; Uniform Principal & Income Act
  38. http://www.leginfo.ca.gov/cgi-bin/displaycode?section=prob&group=16001-17000&file=16045-16054 California Prudent Investor Act
  39. www.ali.org American Law Institute
  40. www.bankrate.com Bank Rate financial services, calculators
  41. http://quicken.intuit.com/ Quicken Financial Management Investment software
  42. www.ishares.com iShares – Exchange traded funds
  43. www.vanguard.com Vanguard Investments
  44. www.forensic.org Forensic Expert Witness Association
  45. www.piaba.org Public Investors Arbitration Bar Association
  46. www.nasaa.org North American Securities Administrators Association
  47. www.hedgeindex.com Credit Suisse / Tremont Hedge Fund Indexes (Alternative investments)
  48. www.fundanalyze.com Mutual fund fee and expense analysis
  49. www.betterworldbooks.com Better World Books – triple bottom line – earth, social, shareholders
  50. www.morningstar.com Morningstar – mutual fund, ETF, stock, annuities and hedge funds data
  51. http://www.nvca.org/ National Venture Capital Association
  52. www.aaii.com American Association of Individual Investors
  53. www.aarp.com American Association of Retired People
  54. www.artmortell.com Art Mortell, Dynamics of Human Potential
  55. www.investopedia.com Investopdia, investment education, terms, glossary
  56. www.wikipedia.com Wikipedia, Investments, Accounts, Fiduciary information
  57. www.ici.org Investment Company Institute, Mutual funds, unit trusts, ETFs
  58. www.actec.org American College of Trust and Estate Counsel, tax, estate, trust, probate, wills
  59. www.nolo.com Nolo Press, Lawyers, Legal Forms, Law Books
  60. www.moodys.com Moody’s Investor Service, Credit Ratings Agency, Credit Crisis
  61. www.standardandpoors.com Standard and Poors, Credit Ratings Agency
  62. www.fcic.gov Financial Crisis Inquiry Commission, Mr Angelides, Chairman
  63. http://oversight.house.gov House Oversight Committee, Mr Townes, Chairman
  64. http://finance.senate.gov Senate Finance Committee, Mr Baucus, Chairman
  65. www.sigtarp.gov/ Special Inspector General, Troubled Asset Relief Program, Mr Barofsky, SIG
  66. www.ustreas.gov/ US Treasury, Mr Geithner, Secretary
  67. www.federalreserve.gov/ Federal Reserve, Mr Bernanke, Chairman
  68. www.newyorkfed.org NY Federal Reserve Bank, Mr Dudley, President, Mr Hughes, Chairman
  69. www.fincen.gov US Financial Crimes Enforcement Network, Anti Money Laundering
  70. www.tmx.com Toronto Stock Exchange
  71. www.fsa.gov.uk Financial Services Authority UK
  72. www.tse.or.jp/english Tokyo Stock Exchange
  73. http://finance.yahoo.com Yahoo Finance, Stock Quotes, Public Company listings
  74. www.google.com/finance Google Finance
  75. www.nycla.org New York County Lawyers, NY Prudent Investor Act
  76. www.abanet.org American Bar Association, Prudent Investor Act, Principal and Income Act
  77. www.aba.com American Bankers Association, Uniform Prudent Investor Act
  78. www.isda.org International Swaps and Derivatives Association
  79. http://www.worldbank.org/ World Bank
  80. http://www.ecb.int/home/html/index.en.html European Central Bank
  81. http://www.citic.com/wps/portal/encitic CITIC, China International Trust and Investment Corporation
  82. http://www.imf.org/external/index.htm IMF, International Monetary Fund
  83. www.pehub.com Private Equity Hub

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