Cftc foia submission

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August undefined, 2024

WebThe Commodity Exchange Act requires certain firms and individuals to be registered with the CFTC. Registration and examination of firms and individuals is conducted on behalf of the CFTC by the National Futures Association (NFA) under the supervision of the CFTC. Before working with any person or firm to trade in commodity futures, commodity … WebMar 10, 2024 · FOIA CONFIDENTIAL TREATMENT REQUEST Pursuant to 17 C.F.R. § 145.9 VIA CFTC PORTAL Assistant Secretary of the Commission for FOI, Privacy and …

www.cftc.gov

WebThe person making the submission on behalf of the depository or MMMF should provide a contact phone number and email address in the event that there is a question with respect to the filing. Please complete all required fields and upload at least one attachment prior to clicking Submit. WebCFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.5000 thick purple zip up hoodie

CFTC Charges New York Resident with Fraud and …

WebIf the information you want is not publicly available, you can submit a FOIA request to the agency’s FOIA Office. The request simply must be in writing and reasonably describe the … WebThe person must then submit a written confidential treatment request within 30 days from the date of the testimony or the submission of the record. Any confidential treatment request submitted under this paragraph must also … WebUnder 150.4 (c), persons seeking an aggregation exemption under § 150.4 (b) (1) (ii), (b) (2), (b) (3), (b) (4), or (b) (7) must file a notice with the Commission. The notice is … thick purulent secretions

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WebThe appeal shall include a copy of the initial determination and shall clearly indicate the portions of the initial determination from which an appeal is being taken. (3) The appeal … WebWashington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against New York resident Rashawn Russell.The CFTC’s complaint charges Russell with fraudulently soliciting retail investors to invest in a digital asset trading fund and with … thick pureed dietWeb15 hours ago · comments.cftc.gov/. Follow the instructions for submitting comments through the website. • Mail: Christopher Kirkpatrick, Secretary of the Commission, Commodity Futures Trading Commission, Three Lafayette Centre, 1155 21st Street NW, Washington, DC 20581. • Hand Delivery/Courier: Same as Mail above. Please submit your comments … sailing pictures alberta

"WebSep 19, 2024 · Washington, DC – The Commodity Futures Trading Commission (CFTC or Commission) today issued an Order filing and settling charges against Bank of America, N.A. (Bank of America or the Bank) for attempted manipulation of the ISDAFIX benchmark and requiring Bank of America to pay a $30 million civil monetary penalty. " - Cftc foia submission

Cftc foia submission

FINAL ORDERS/AWARD DETERMINATIONS Whistleblower.gov

WebExcept where the nature of the case precludes, a prospective defendant or respondent should be notified of the substance of the staff's charges and probable recommendations in advance of the submission of the staff memorandum to the Commission recommending the commencement of an enforcement action and be accorded an opportunity to submit a … WebMar 13, 2024 · Data at CFTC; Commitments of Traders; Weekly Swaps Report; Bank Participation Reports; Cotton On-Call; Financial Data for FCMS; Net Position Changes …

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WebTo submit via mail or fax, you can download and print the Form TCR and mail or fax the completed form to: Fax: (202) 418-5975. Mail: Commodity Futures Trading Commission … WebA CFTC Account is needed to submit Large Trader Reportable Positions and Designated Contract Markets data to the CFTC. Use the links listed below to create an account, …

WebFeb 21, 2024 · Whistleblowers who submitted a tip, complaint, or referral (Form TCR) are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action. This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP. WebRegistration opens at 9 am ET on June 6, 2015. Contest participation is limited to the first 50 individuals or teams who register. Any Forms submitted before Registration opens will …

WebThe Freedom of Information Act (FOIA) and Privacy Act (PA) gives the public with the right to make a request for federal agency records. Consult the Make a FOIA request or … WebThe Freedom of Information Act (FOIA), 5 U.S.C. § §552, provides that any person has the right to request access to Federal agency records. The information provided will enable …

WebCommodity Futures Trading Commission (CFTC) The Commodity Exchange Act requires certain firms and individuals to be registered with the CFTC. Registration and …

WebDISCLAIMER: This computer system is a U.S. Government information system and is to be used only for the authorized purpose of submitting tips, complaints, referrals, and related information, to the Commodity Futures Trading Commission (“CFTC” or “Commission”). For security purposes, and to ensure that the public service remains available to users, … sailing project atticus s7 e20Webwww.cftc.gov sailing pictures for saleWebUnder 150.4 (c), persons seeking an aggregation exemption under § 150.4 (b) (1) (ii), (b) (2), (b) (3), (b) (4), or (b) (7) must file a notice with the Commission. The notice is effective upon filing (or earlier as provided otherwise in § 150.4 (c) (2)), and must include an attachment with: (ii) A statement of a senior officer of the entity ... thick purple ribbonWebCFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.5000 sailing pictures calgaryWebCFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.5000 sailing programs for teensWebApplications for awards must be submitted within 90 days of (1) a Notice of Covered Action being posted, or (2) the date of an order in a Related Action Notices of Covered Actions After submitting a tip, complaint, or referral (Form TCR), wait for the Whistleblower Office to post a Notice of Covered Action. thick purse strapWebMar 10, 2024 · 23-008.16 (the “Submission”), a CFTC Regulation 40.2 self-certification of 8 environmental ... (“CEA”), the Commission Regulations, and paragraph (b)(4) of the Freedom of Information Act (“FOIA”) as explained below. Nodal Exchange respectfully requests that the Commission not sailing pictures free