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CFTC SmartCheck is a campaign of the U.S. Commodity Futures Trading Commission (CFTC). It connects investors to tools to check the registration, license, and disciplinary history of certain financial professionals. This collection of tools allows the responsible investor to confirm the credentials More information...
Audience: Individual
Type of Resource: Guidance Tools Website
Tags: Investor, Education, Investor Education, Investing, Investment,
Date: 11/25/2014
Identity theft happens when someone steals your personal information and uses it without your permission. It’s a serious crime that can wreak havoc with your finances, credit history, and reputation — and can take time, money, and patience to resolve. More information...
Audience: Individual Teacher
Type of Resource: Guide Tools Video Website
Date: 3/25/2013
This FDIC Consumer News article which provides you with a checklist of ways to reduce your chances of becoming a victim of identity theft and fraud, and resources that can assist if you are now or become a victim of identity theft. Learn to minimize your risk. A con artist who knows your Social More information...
Audience: Individual Teacher
Type of Resource: Checklist Tools Website
Date: 3/28/2012