by HannahsDad
Fri Jun 10, 2016 12:15 pm
FFRB - Federal Financial Regulatory Board at http://fedfinregboard.net
The Federal Financial Regulatory Board’s role is to establish government oversight. Our mission is to protect participants in the mergers and acquisitions industry. Federal Financial Regulatory Board is concerned primarily with disclosure of important information, enforcing M&A laws, and protecting participants who interact with these various organizations and individuals.
Crucial to the Federal Financial Regulatory Board’s effectiveness is its enforcement authority. Each year we bring more enforcement actions against individuals and companies that break U.S laws. Typical infractions include accounting fraud, and providing false or misleading information.
Aside from administering and enforcing federal M&A laws in order to maintain fair, honest, and efficiency, the Federal Financial Regulatory Board has continuously committed itself to disseminating information in a timely and efficient manner, one channel of which is through its website that offers a wealth of informational resources.
Fighting fraud however, requires teamwork. At the heart of effective protection is an educated and cautious participant. The Federal Financial Regulatory Board is the primary overseer and regulator of the mergers and acquisitions industry, and we work closely with many different institutions, and agencies.
4th Floor 100 State Street Boston MA 02109
Phone: +1-617-861-6585
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room