About Us
Aside from administering and enforcing federal securities laws in order to maintain fair, honest, and efficient markets
Fighting securities fraud, however, requires teamwork. At the heart of effective investor protection is an educated and cautious investor. While it is the primary overseer and regulator of the securities markets, the works closely with many different institutions, including other federal departments and agencies, the self regulatory organizations, state securities regulators, and various private sector organizations.
Aside from administering and enforcing federal securities laws in order to maintain fair, honest, and efficient markets, The Financial Integrity Authority has continuously committed itself to disseminating information to the investing public in a timely and efficient manner, one channel of which is through its website that offers the public a wealth of informational resources.
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The Future of Mergers and Acquisitions
Beginning in 1980, with President Ronald Reagan's administration, The Standford Elite Regulators and Administration has adjusted its policies to allow more horizontal mergers and acquisitions. The...
History
Merger and acquisition activity in the United States has typically run in cycles, with peaks coinciding with periods of strong business growth. U.S. merger activity has been marked by five...
More F.I.A FAQs
- Common Types of Investment Fraud
- Medical Identity Theft
- How can you protect yourself from future schemers
- Scams that Target Veterans Benefits
- What's driving vulnerability to fraudulent investment offers
- The Future of Mergers and Acquisitions
- Steps to Achieve Financial Security
- Scams that Target Homeowners
Penny Stocks
Penny stocks are low-priced stocks that typically start out at less than one dollar per share. They are sold on the premise of significant potential growth.
Very often, companies issuing...
More F.I.A Resources
Regulator Update
Press Release: FDIC Issues List of Banks Examined for CRA Compliance
Mon, 05 Oct 2026 09:31:24 -0500
Mon, 05 Oct 2026 09:31:24 -0500
SEC Issues Exemptive Relief from Treasury Clearing Requirements for Certain Inter-Affiliate and Non-U.S. Repo Transactions
Fri, 30 Oct 2026 15:30:00 -0400
Fri, 30 Oct 2026 15:30:00 -0400
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
Thu, 29 Oct 2026 12:42:37 -0400
Thu, 29 Oct 2026 12:42:37 -0400
SEC and AMF Announce Supervisory MOU To Enhance Cooperation for Investment Advisers and Investment Service Providers
Tue, 20 Oct 2026 09:25:16 -0400
Tue, 20 Oct 2026 09:25:16 -0400
SIFMA Foundation and FINRA Announce Strategic Alliance to Expand Investor Education
Wed, 28 Oct 26 12:00:00 +0000
Wed, 28 Oct 26 12:00:00 +0000
FINRA Makes Investor Education Content Available on Zogo Financial Learning Platform
Wed, 21 Oct 26 12:00:00 +0000
Wed, 21 Oct 26 12:00:00 +0000
FINRA Launches Enhanced Investor Education and Protection Tools to Help Research Markets and Recognize Fraud
Tue, 13 Oct 26 12:00:00 +0000
Tue, 13 Oct 26 12:00:00 +0000
FINRA Fines Revere Securities $800,000 for Small-Cap IPO-Related AML and Supervisory Failures
Tue, 06 Oct 26 12:00:00 +0000
Tue, 06 Oct 26 12:00:00 +0000
Contact
Location:
5000 Wissahickon Ave #1, Philadelphia, PA 19144, USA
Email:
probe@gov.fia-us.org | audit@gov.fia-us.org
Call:
+1 (445) 308 0777