WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label NON-U.S. SWAP DEALERS. Show all posts
Showing posts with label NON-U.S. SWAP DEALERS. Show all posts
Monday, January 6, 2014

CFTC COMMISSIONER O'MALIA'S DISSENTING STATEMENT ON NON-U.S. SWAP DEALERS

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Dissenting Statement by Commissioner Scott D. O’Malia Request for Comment on Application of ...
Sunday, January 5, 2014

CFTC MOVES ON COMMENT REQUEST REGARDING NON-U.S. SWAP DEALERS

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Approves Request for Comment on Application of Commission Regulations to U.S. Activities ...
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