site stats

Cftc form 304

Web7 hours ago · In proposing these rules, NHTSA has considered other Federal whistleblower programs, including the Securities and Exchange Commission's (SEC) rules to implement section 21F of the Securities Exchange Act of 1934 at 17 CFR 240.21F–1 through 240.21F–17 and the Commodities Future Trading Commission's (CFTC) rules to … WebSep 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.

CFTC FORM 204 - reginfo.gov

WebCommodity Futures Trading Commission CFTC WebJul 11, 2016 · * CFTC on Monday issued an Order filing and settling charges against Agrocorp International Pte Ltd. for failing to file CFTC Form 304 Reports reporting its call cotton purchases and sales when it ... oxford hills funeral home maine https://holybasileatery.com

17 CFR § 19.01 Reports on stocks and fixed price purchases and …

WebINSTRUCTIONS FOR PREPARING AND FILING REPORTS ON CFTC FORM 304 (See Regulations Under the Commodity Exchange Act) PARTS I & II FIXED-PRICE CASH POSITIONS IN COTTON AND COTTON PRODUCTS WHO MUST REPORT: (1) All persons holding or controlling futures positions that are reportable 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 … 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 … jeff hummel rockfish inc

17 CFR § 19.00 - Who shall furnish information.

Category:Position Limits Adopted by CFTC part of Dodd Frank - The …

Tags:Cftc form 304

Cftc form 304

In a Friday Night Hurricane, CFTC Batters 12 Firms and Multiple ...

WebNov 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. WebNov 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...

Cftc form 304

Did you know?

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., pursuant to large trader ... 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.

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 … WebNov 16, 2024 · The Commodity Futures Trading Commission (CFTC) voted to adopt new rules on position limits ... Notwithstanding, the Final Rules retain existing Part III of Form 304 (Unfixed-Price Cotton “On ...

WebNov 16, 2024 · Forms 204 and 304 Under the Final Rules, market participants are no longer required to file Form 204 or Parts I and II of Form 304 on a monthly basis. Instead, the … 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...

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 § 15.00 (p) (1) (i) of this chapter shall file CFTC Form 304. (b) Persons responding to a special call.

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 § … oxford hills funeral services oxford maineWebJan 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… oxford hills funeral home obituaryWebSep 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... oxford hills golfWebJul 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 ... jeff hull custom boatsWebMay 1, 1993 · Download Fillable Cftc Form 304 In Pdf - The Latest Version Applicable For 2024. Fill Out The Statement Of Cash Positions In Cotton … oxford hills golf club - oxfordWebPersons 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 which the price has not been … oxford hills golf club score cardWebForm 40 - Commodity Futures Trading Commission CFTC oxford hills high cheerleading