WebThe amended CFTC Swap Data Reporting Rules require reporting of Federal Entity Indicator ( #23 Counterparty 1/ #24 Counterparty 2 ). The ISDA Data & Reporting U.S. … Web7 hours ago · The Commodity Futures Trading Commission (CFTC or Commission) is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. Under the Paperwork Reduction Act (PRA), Federal agencies are required to publish notice in the Federal...
ISDA: CFTC Requirement: Federal Entity Indicator
WebJan 15, 2024 · General of “appropriate Federal entities,” 1 1 The appropriate Federal entities are the Departments of Commerce, Defense, Energy, Homeland Security, Justice, the Treasury, and the Office of the Director of National Intelligence. in consultation with the Intelligence Community Inspector General (IC IG) and CIGFO, to jointly report to … WebJun 4, 2013 · 85 FR 46422 // PDF Version. Department of Treasury Office of the Comptroller of the Currency 12 CFR Part 44 [Docket No. OCC-2024-0002] RIN 1557-AE67; Federal Reserve System 12 CFR Part 248 [Docket No. R-1694] RIN 7100-AF70; Federal Deposit Insurance Corporation 12 CFR Part 351 RIN 3064-AF17; Commodity Futures Trading … center for family health santa paula ca
Federal Register :: Agency Information Collection Activities: Notice …
WebCommercial organization means an organization, institution, corporation, or other legal entity, including, but not limited to, partnerships, sole proprietorships, and limited liability … WebMay 11, 2012 · Registration with the CFTC as a swap dealer brings with it the requirement to become a member of a national futures association and to comply with the … Web1 day ago · The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida entered a consent order against Damian Castilla on December 6, 2024, and an order for final judgment against DCAST Capital Investments LLC and Five Traders LLC on April 6. ... CFTC: Federal Court Orders … center for family health jackson high