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  2. Commodity Futures Trading Commission - Wikipedia

    en.wikipedia.org/wiki/Commodity_Futures_Trading...

    The Commodity Futures Trading Commission Act of 1974 (P.L. 93-463) created the CFTC to replace the U.S. Department of Agriculture's Commodity Exchange Authority. [ citation needed ] The Act made extensive changes to the Commodity Exchange Act (CEA) of 1936, which itself amended the original Grain Futures Act of 1922.

  3. Caroline Pham - Wikipedia

    en.wikipedia.org/wiki/Caroline_Pham

    She was also a legal intern at the Commodity Futures Trading Commission, the Securities and Exchange Commission and a law clerk in the Office of the Comptroller of the Currency. She served as a judicial extern to former Chief Judge Loren A. Smith. From 2013 to 2014, she served as special counsel and policy advisor to CFTC Commissioner Scott D ...

  4. Commodity trading advisor - Wikipedia

    en.wikipedia.org/wiki/Commodity_trading_advisor

    On January 26, 2011, following the 2010 enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFTC made additions and amendments to the regulation of CTAs, including two new forms of data collection. The CFTC also increased disclosure requirements and amended the registration criteria. [22]

  5. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    Section 326 requires the Secretary of the Treasury (Secretary) to jointly prescribe with each of the Agencies, the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC), a regulation that, at a minimum, requires financial institutions to implement reasonable procedures to verify the identity of any person ...

  6. The White House also said it plans to nominate Kristin Johnson, another Democratic CFTC Commissioner, to be the Treasury Department's assistant secretary for financial institutions, a key role ...

  7. Swap Execution Facility - Wikipedia

    en.wikipedia.org/wiki/Swap_Execution_Facility

    Swap Execution Facilities are regulated by the Securities and Exchange Commission and the Commodity Futures Trading Commission. The regulated trading of certain swaps is a result of requirements in the United States by the Dodd–Frank Wall Street Reform and Consumer Protection Act (in particular Title VII). [3]

  8. Brooksley Born - Wikipedia

    en.wikipedia.org/wiki/Brooksley_Born

    Brooksley Elizabeth Born [1] (born August 27, 1940) [1] is an American attorney and former public official who, from August 26, 1996, to June 1, 1999, was chair of the Commodity Futures Trading Commission (CFTC), the federal agency which oversees the U.S. futures and commodity options markets. [2]

  9. CFTC - Wikipedia

    en.wikipedia.org/wiki/CFTC

    CFTC may refer to: Commodity Futures Trading Commission, an American federal agency that regulates U.S. derivatives markets; Confédération Française des Travailleurs Chrétiens (French Confederation of Christian Workers), a major French confederation of trade unions; Commonwealth Fund for Technical Cooperation, a Commonwealth of Nations ...