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Company: North American Securities Administrators Association

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Client listening to a lawyer or advisor explaining issues

Group seeks revisions to U.S. state rule that match SEC's Reg BI reforms

Crypto coins

Tech, crypto schemes top threats to investors, including seniors, NASAA reports

Pile of cryptocurrency coins

Interest-earning program violated state, federal securities laws, regulators alleged

Magnifying glass on documents

Scheme involved selling overpriced silver coins to older investors, retirees

Taxpayer's desk and excise documents to import and export industrial goods for the purpose of maximizing profits for large business organizations. (Taxpayer's desk and excise documents to import and export industrial goods for the purpose of maximizin

Registration, record-keeping and supervisory deficiencies were most common in firms' exams

Firms make token effort to raise standards, cling to suitability, NASAA finds

fising hooks

NASAA survey on investor threats finds digital asset schemes top the list

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Firm fined for operational failures, service and supervisory issues

State regulators oppose proposals to expand private markets, erode investor protections

U.S. regulators settle with firm over unregistered product