WebCommodity Futures Trading Commission Financial Audit & Review Branch One World Trade Center, Room 4747 New York, NY 10048 Phone: 212-466-2061 ----- All other IBs should file their financial reports with Commodity Futures Trading Commission 4901 Main Street, Room 400 Kansas City, MO 64112 Phone: 816-374-6602 WebMar 29, 2024 · Crypto giant Binance sees $1.6 billion in crypto withdrawals after CFTC lawsuit 2 min read . Updated: 29 Mar 2024, 07:05 PM IST Livemint Binance CEO Changpeng Zhao. (AP) Following CFTC's...
Rules NFA
Web(2) A Form 1-FR-FCM as of a date not more than 17 business days prior to the date on which such report is filed and a Form 1-FR-FCM certified by an independent public accountant in accordance with § 1.16 as of a date not more than one year prior to the date on which such report is filed. WebAug 28, 2024 · (a) (1) of this section contains general definitions, paragraph (a) (2) of this section contains the definition of the term qualified eligible person with respect to those persons who do not need to satisfy the Portfolio Requirement and paragraph liberty general insurance cashless garages
17 CFR Part 1 - GENERAL REGULATIONS UNDER THE …
WebRULE 2-2. FRAUD AND RELATED MATTERS. [Effective date of amendments: March 21, 1983; July 24, 2000 and July 1, 2024.] (a) Cheat, defraud or deceive, or attempt to cheat, defraud or deceive, any commodity futures or swap customer or counterparty; (b) Bucket a customer's commodity futures order or engage in a business that is of the nature of a ... WebIMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN COVERED ADJUDICATORY PROCEEDINGS BEFORE THE COMMISSION. 149. 149.101 to … WebElectronic Code of Federal Regulations (e-CFR) Title 17 - Commodity and Securities Exchanges. CHAPTER I - COMMODITY FUTURES TRADING COMMISSION. PART 1 - … part 13 - procedures for petitions for rulemaking (§§ 13.1 - 13.2) part 14 - … RIO. Read It Online: create a single link for any U.S. legal citation liberty general insurance email id