WebQuestion 10(iii) of Form 102A requires the reporting of various contact fields related to the trading account controller. In NAL 17-45, DMO staff granted time-limited no-action relief WebSep 25, 2024 · Form 102 Refresh Process. By December 15, 2024, reporting firms should have submitted an electronic version of the Form 102A or Form 102S for all of their … Swap Data Repositories - Ownership & Control Reporting (OCR) CFTC The Commodity Futures Trading Commission (Commission or CFTC) … Public Statements & Remarks - Ownership & Control Reporting (OCR) CFTC Other Submissions - Ownership & Control Reporting (OCR) CFTC The CFTC Swaps Report aggregates a comprehensive body of swap market … Industry Filings - Ownership & Control Reporting (OCR) CFTC CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC … Financial Data for Fcms - Ownership & Control Reporting (OCR) CFTC Chairman & Commissioners - Ownership & Control Reporting (OCR) CFTC CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC …
Ownership and Control Reports, Forms 102/102S, 40/40S, and 71
WebCFTC Letter No. 20-30 No-Action September 25, 2024 Division of Market Oversight Dorothy D. DeWitt Director Extension of Conditional Time-Limited No-Action Relief from Filing ... Form 102A,” “New Form 102B,” and “New Form 102S”). New Form 102B is an entirely new form, introduced by the OCR Final Rule. WebCFT C Form 102A, CFTC Form 102B, and CFTC Form 102S) or CFTC Form 71 submissions (including any attachments, related submissions, or related information) in a … most popular cookies 2022
OWNERSHIP AND CONTROL REPORTING (OCR) …
WebSep 18, 2024 · Fill Online, Printable, Fillable, Blank CFTC Form 102 - Identification of Special Accounts (OMB No. 3038-0009) Form Use Fill to complete blank online … WebCFTC Form 102A which identifies the owners and controllers of special accounts, accounts controlled and all other information required on the form for each account that becomes reportable for the first time. At a minimum, information regarding the names and addresses of the owner(s) and http://business.cch.com/srd/CFTC20-30.pdf most popular cookies for a wedding reception