Cftc form 304
WebSep 28, 2024 · The CFTC said in its settlement, that on 78 occasions Huafu held or controlled at least 100 cotton futures positions, but failed to file the required CFTC Form 304 reports. Huafu consented to... WebJul 12, 2016 · The US Commodity Futures Trading Commission (CFTC) has issued an order filing and settling charges against Agrocorp International Pte Ltd, a commodities trading and distribution company headquartered in Singapore, for failing to file CFTC Form 304 Reports reporting its call cotton purchases and sales when it held or controlled at …
Cftc form 304
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WebJan 29, 2024 · CNCGC Hong Kong Ltd., a cotton merchant or dealer, agreed to settle charges brought by the Commodity Futures Trading Commission that, on 53 occasions… WebSep 17, 2024 · In ruling against the defendants, the federal court held that virtual currencies are commodities and that the CFTC had jurisdiction to bring its enforcement action relying on the fraud-based...
WebComplete Form 304 as follows: The trader identification fields should be completed by all filers. This updated Form 304 requires traders to identify themselves using their Public … WebJan 17, 2024 · The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against CNCGC Hong Kong Ltd. (CNCGC HK), an investment and trading company headquartered in Hong Kong, for failing to file required CFTC Form 304 Cotton On-Call Reports, reporting its call cotton purchases and sales …
WebMay 3, 2024 · Glencore violated CFTC limits for futures cottons contracts on the Intercontinental Exchange during 2013 and 2014, failed to meet control requirements, and omitted these violations on Form 304 reported to the CFTC. The CFTC enforcement actions seek $2 million in monetary penalty a cease and desist order from violating CFTC … WebOct 6, 2024 · Part III of CFTC Form 304 (Unfixed Price Cotton “On-Call”) must be filed by any cotton merchant or dealer that holds a so-called reportable position in cotton (i.e., …
Webthis, to Agency Clearance Officer, Office of General Counsel, Commodity Futures Trading Commission, 1155 21st Street, NW, Washington, DC 20581; and to the Office of …
WebCFTC FORM 304 . Statement of Cash Positions for Unfixed-Price . Cotton “On Call” NOTICE: Failure to file a report required by the Commodity Exchange Act (“CEA” or the “Act”) 1. and the regulations thereunder, 2. or the filing of a report with the Commodity Futures Trading Commission (“CFTC” or “Commission”) that includes a ... capital university password resetWeb(2) CFTC Form 304 reports with respect to transactions in cotton should be sent to the Commission's office in New York, NY, unless otherwise specifically authorized by the Commission or its designee. capital university merit pagesWebNov 25, 2024 · The CFTC is imposing single month and all-months-combined limits across all 9 of the legacy agricultural contracts that are currently subject to CFTC-set limits. The non-spot month limits are set at 10 percent of open interest for the first 50,000 contracts, with an increase of 2.5 percent of open interest thereafter. capital university parking permitWebSep 16, 2024 · Form 304 (Part III) must be prepared as of the close of business on Friday every week, and received by the CFTC in New York by no later than the second business day following the date of the report. capital university meal planWebSubmitting Form 304: Once completed, please submit this form to the Commission pursuant to the instructions on [www.cftc.gov] or as otherwise directed by Commission staff. If submission attempts fail, the reporting trader shall contact the Commission at [[email protected]] for further technical support. capital university online coursesWebHow to file a public comment, request CFTC Comment File documents, and make a FOIA request. capital university name changeWeb(a) Persons filing cotton-on-call reports. Merchants and dealers of cotton holding or controlling positions for future delivery in cotton that are reportable pursuant to § … britney spears justin timberlake 2000