Displaying results 2401 - 2410 of 2823
… Designated Federal Officer Swati Shah, and the rest of the CFTC staff that helped arrange this meeting. I would also … United States, agriculture is where this agency began. The CFTC’s connection to agriculture and the agenda we have … clearing services to end users by increasing capital charges disproportionately to the risk posed by the …
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… Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is proposing reporting regulations that are … for submitting comments. Agency Web Site: http://www.cftc.gov. E-mail: Swaps.Reporting@cftc.gov. Mail: David A. … CEA, as introduced by section 737 of the Dodd-Frank Act, charges the Commission with promulgating regulations, as …
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… the commenters asserted that Congress did not limit the CFTC to a $10 billion asset test. Instead, they advocated … swaps in the United States. It was suggested that the CFTC should raise the asset level and add other additional …
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… D.C. – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a complaint in the U.S. … partnership located in San Antonio and Houston, Texas. The CFTC’s Complaint alleges that the defendants attempted to … Memorandum of Understanding. Today, the FERC also filed charges against ETP. The agencies worked in conjunction to …
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… risk-focused reviews. Both the scheduling and scope of the CFTC’s supervisory reviews will now be based on careful … In closing, I would like to publicly thank the staff of the CFTC for their tireless efforts since the passage of the …
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… Commodity Trading Systems Sold on the Internet The CFTC has seen an increase in websites that fraudulently … large net profits with only a few, small margin calls. The CFTC requires that the presentation of hypothetical trading … disciplinary status of the system promoter? Warnings The CFTC urges you to be skeptical when promoters of trading …
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Remarks of Chairman Tarbert at Awards Ceremony Recognizing the Department of Justice’s Fraud Section
… The CFTC and the Department of Justice’s Fraud Section have had … between our organizations. In Fiscal Year 2020, the CFTC filed the most cases in parallel with federal criminal … enforcement. Working alongside the Fraud Section, the CFTC filed numerous record-breaking cases in terms of size …
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… PBOT Fee Schedule amendments waiving certain transaction charges and floor brokerage assessments through September 1, … PBOT Fee Schedule amendments waiving certain transaction charges and floor brokerage assessments through September 1, …
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… share today reflect my views and not those of my fellow CFTC Commissioners or staff. Marked by rapid development and … to consider including in any legislation expanding the CFTC’s authority a provision that enables the Commission to … authorities. See, e.g. , SEC, Release No. 2022–183, SEC Charges Kim Kardashian for Unlawfully Touting Crypto …
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… a team getting close to the goal line is in the “red zone.” CFTC’s Dodd-Frank implementation and rulemaking processes … you go forward and do the best you can to be successful. CFTC Dodd-Frank Update Commissioner Bart Chilton GOAL: …
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