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    Futures & Commodities

    Will the bank get suspicious if I deposit $150,000 in cash into my checking account?

    “I live in a state with no inheritance tax. I assume I can make this deposit legally.” Source link
    Markets

    CFTC Targets Relationship Investment Scams with National and International Initiatives this Valentine’s Week

    WASHINGTON — As Valentine’s Day approaches, the Commodity Futures Trading Commission’s Office of Customer Education and Outreach is leading national and international awareness efforts...
    Futures & Commodities

    CFTC Staff Reissues Letter 25-40 Updating Payment Stablecoin Definition

    WASHINGTON — The Commodity Futures Trading Commission’s Market Participants Division today announced it has reissued CFTC Staff Letter 25-40 with a limited revision...
    Futures & Commodities

    CFTC Withdraws Event Contracts Rule Proposal and Staff Sports Event Contracts Advisory

    WASHINGTON — The Commodity Futures Trading Commission today announced it has withdrawn the notice of proposed rulemaking titled “Event Contracts” that published June 10,...
    Futures & Commodities

    CFTC Staff Issues Interpretation on Legacy Swap Status

    CFTC Staff Issues Interpretation on Legacy Swap Status | CFTC ...
    Futures & Commodities

    Texas Resident to Pay Over $14 million for Misappropriation of Confidential Information, Illegal Kickbacks

    WASHINGTON — The Commodity Futures Trading Commission announced today the following enforcement update.The U.S. District Court for the Southern District of Texas entered...
    Futures & Commodities

    CFTC Designates Xchange Alpha LLC as a Contract Market

    CFTC Designates Xchange Alpha LLC as a Contract Market | CFTC ...
    Futures & Commodities

    CFTC Announces Tyler S. Badgley as General Counsel

    WASHINGTON — The Commodity Futures Trading Commission today announced Tyler S. Badgley has been named the agency’s General Counsel. “Tyler is an incredibly talented...
    Futures & Commodities

    CFTC Staff Issues No-Action Letter, Announces Implementation Updates to 2024 Large Trader Reporting Rule

    WASHINGTON — The Commodity Futures Trading Commission’s Division of Market Oversight today announced it has taken a no-action position regarding the compliance date...
    Futures & Commodities

    CFTC and SEC Reschedule Joint Event on Harmonization, U.S. Financial Leadership in the Crypto Era

    WASHINGTON — Commodity Futures Trading Commission Chairman Michael S. Selig and Securities and Exchange Commission Chairman Paul S. Atkins will hold a joint...
    Futures & Commodities

    CFTC Chairman Selig Announces Alex Titus as Chief Advisor

    WASHINGTON — Commodity Futures Trading Commission Chairman Michael S. Selig today announced Alex Titus as Chief Advisor to the Chairman.“I am thrilled to...
    Futures & Commodities

    Chairman Selig to Sponsor the CFTC’s Agricultural Advisory Committee

    WASHINGTON — Commodity Futures Trading Commission Chairman Michael S. Selig today announced he will sponsor the CFTC’s Agricultural Advisory Committee, and the CFTC...
    Futures & Commodities

    CFTC and SEC to Hold Joint Event on Harmonization, U.S. Financial Leadership in the Crypto Era

    WASHINGTON — Commodity Futures Trading Commission Chairman Michael S. Selig and Securities and Exchange Commission Chairman Paul S. Atkins will hold a joint...
    Futures & Commodities

    CFTC Chairman Selig Announces Senior Staff Appointments

    WASHINGTON — Commodity Futures Trading Commission Chairman Michael S. Selig today announced two senior staff appointments in his office.Michael Passalacqua joins the CFTC...
    Futures & Commodities

    CFTC Enforcement Updates | CFTC

    WASHINGTON — The Commodity Futures Trading Commission today announced the following enforcement updates. CFTC Obtains Federal Court Order Imposing Civil Monetary Penalties and Trading...
    Futures & Commodities

    Chairman Selig Launches the CFTC Innovation Advisory Committee

    WASHINGTON — Commodity Futures Trading Commission Chairman Michael S. Selig today launched the Innovation Advisory Committee to gather expertise and recommendations on innovation...
    Futures & Commodities

    CFTC Chairman Selig Announces Amir Zaidi as Chief of Staff

    WASHINGTON — Commodity Futures Trading Commission Chairman Michael S. Selig today announced Amir Zaidi will serve as the CFTC’s Chief of Staff.“Amir brings...
    Futures & Commodities
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