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December 2013, Interagency Bank Fraud Enforcement Working Group, 29th Anniversary Meeting
January 6, 2017, Cov Financial Services
On January 3, 2017, Timothy G. Massad announced that he will step down as chairman of the Commodity Futures Trading Commission (“CFTC” or “Commission”) on Inauguration Day, January 20, 2017. Chairman Massad’s announcement also notes that he will also step down as a Commissioner after a few weeks. President Barack Obama nominated Chairman Massad to … Continue ...
December 28, 2016, Cov Financial Services
On December 2, 2016, the Commodity Futures Trading Commission (“CFTC”) proposed rules establishing capital requirements for swap dealers (“SDs”) and major swap participants (“MSPs”). The CFTC’s proposed capital rules would cover those swap dealers and major swap participants that are not subject to prudential regulation. Chairman Timothy Massad noted in his ...
December 21, 2016, Cov Financial Services
Effective December 14, 2016, and subject to CFTC regulatory review periods, the Chicago Mercantile Exchange Inc., The Board of Trade of the City of Chicago, Inc., New York Mercantile Exchange, Inc., Commodity Exchange, Inc. and the Swap Execution Facility Division of Chicago Mercantile Exchange Inc. have adopted amendments to the rulebooks of their respective ...