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... 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 ...
Cftc form 304
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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 16, 2024 · In response to criticism from some commenters that these determinations may lead to manipulation, the CFTC adopted a new provision to the economically …
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 ... Web(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 …
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 … 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 § …
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 …
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. how fast does a package get mailedWeb7 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 … how fast does a normal person walkWebMay 26, 2024 · Fill Online, Printable, Fillable, Blank CFTC - Statement of Cash Positions in Cotton Form 304 Form. Use Fill to complete blank online COMMODITY FUTURES … high definition transmitterWebSep 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. high definition transport video interfaceWebComplete 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 … how fast does a nuke moveWebOct 16, 2024 · Under the new rules, hedgers are no longer required to file Form 204 or Parts I and II of Form 304 on a monthly basis. Instead, the CFTC will obtain the relevant cash market position... how fast does an rpg travelWebHow to file a public comment, request CFTC Comment File documents, and make a FOIA request. how fast does a passenger plane go