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A Commodity Futures Trading Commission (CFTC) commissioner has proposed the establishment of a National Financial Fraud Registry to provide investors with a database of companies or individuals with which they may invest. The comprehensive database would list the companies and individuals that have been convicted of or fined for a financial crime.
With so many regulators out here, it can be tough to keep track of all the decisions being made. This is the NYSSCPA's regular series that collects relevant regulatory announcements from the past week and puts them in one place to help you stay on top of the issues.
The Federal Accounting Standards Advisory Board (FASAB) has proposed updates to the guidance for the management's discussion and analysis (MD&A) section of financial reports by federal government agencies.