Cftc form 304
WebJul 11, 2016 · The Order requires Agrocorp to pay a $150,000 civil monetary penalty and prohibits it from committing future violations of CFTC Regulation 19.02, as charged. The ... 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 …
Cftc form 304
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Web(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 § … WebMar 13, 2016 · Form 304 (Part III) must be made 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...
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... WebMay 1, 1993 · Download Fillable Cftc Form 304 In Pdf - The Latest Version Applicable For 2024. Fill Out The Statement Of Cash Positions In Cotton …
WebJul 11, 2016 · Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges against Agrocorp International Pte Ltd. (Agrocorp), a commodities trading and distribution company headquartered in Singapore, for failing to file CFTC Form 304 Reports reporting its call cotton purchases … WebSubmitting 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.
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 …
WebHow to file a public comment, request CFTC Comment File documents, and make a FOIA request. great day buys championWeb(a) Information required. Persons required to file CFTC Form 304 reports under § 19.00 (a) shall file CFTC Form 304 reports showing the quantity of call cotton bought or sold on … great day bus tours clevelandWebNov 20, 2016 · Form 304 (Part III) must be made 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... great day bus toursgreat day by meir kayWebJul 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 … great day by lonely islandWebAppendix A to Part 19—Forms 204, 304, 504, 604, AND 704. 1. CFTC FORM 204 . Statement of Cash Positions of Hedgers . NOTICE: Failure to file a report required by the Commodity Exchange Act (“CEA” or the “Act”) 2. and the regulations thereunder, 3. or the filing of a report with the Commodity Futures Trading Commission (“CFTC” or great day bus tripsWebSep 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... great day cafe chicora pa