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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. Financial Innovation and Technology for the 21st Century Act

    en.wikipedia.org/wiki/Financial_Innovation_and...

    Introduced in the House of Representatives as H.R. 4763 by Glenn Thompson (R-PA) on July 20, 2023 Passed the House on 22 May 2024 (279–136, with bipartisan support) The Financial Innovation and Technology for the 21st Century Act (FIT21) is a bill in the U.S. Congress to explicitly address the treatment of digital assets under U.S. law.

  4. Employer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Employer_Identification_Number

    The EIN system was created by the IRS in 1974 by Treasury Decision (TD) 7306, 39 Fed. Reg. 9946. The authority for EINs is derived from 26 USC 6011(b), requiring taxpayer identification for the purpose of payment of employment taxes. The provision was first enacted as part of the revision of the Tax Code in 1954.

  5. 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 ...

  6. Unique Transaction Identifier - Wikipedia

    en.wikipedia.org/wiki/Unique_Transaction_Identifier

    Taken together, prefix and value form the UTI, and should be globally unique. The prefix portion of the UTI code should be a unique code for the code issuing authority. Ideally, the prefix would have reused the Legal Entity Identifier (LEI) of the entity issuing the UTI. LEI codes are used across the financial reporting regimes in the U.S ...

  7. National Futures Association - Wikipedia

    en.wikipedia.org/wiki/National_Futures_Association

    NFA chief responsibilities include registering firms and individuals who want to do business in the derivatives industry, monitoring trades, taking disciplinary actions against members who don't follow the rules, creating rules and best practices, providing member education through workshops, webinars and conferences, mediating member and customer disputes, and providing investor education and ...

  8. Commitments of Traders - Wikipedia

    en.wikipedia.org/wiki/Commitments_of_Traders

    The weekly report details trader positions in most of the futures contract markets in the United States. Data for the report is required by the CFTC from traders in markets that have 20 or more traders holding positions large enough to meet the reporting level established by the CFTC for each of those markets. 1 These data are gathered from schedules electronically submitted each week to the ...

  9. Commodity Futures Trading Commission Act of 1974 - Wikipedia

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

    Commodity Futures Trading Commission Act of 1974; Long title: An Act to amend the Commodity Exchange Act to strengthen the regulation of futures trading, to bring all agricultural and other commodities traded on exchanges under regulation, and for other purposes. Enacted by: the 93rd United States Congress: Effective: October 23, 1974 ...