The National Futures Association proposed amending its anti-money laundering program to include ongoing customer due diligence requirements.
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A swap dealer agreed to pay $65 million to settle CFTC charges of attempted manipulation of the U.S. Dollar ISDAFIX.
Researchers at the U.S. Treasury Department's Office of Financial Research analyzed information gathered from Form PF and provided insight into the activities of private equity funds and their portfolio companies.
A bank agreed to pay $100 million to settle charges related to U.S. Dollar LIBOR manipulation.
The Office of the Comptroller of the Currency notified national banks, federal savings associations, and federal branches and agencies of clarifications to supervisory policies and processes for Community Reinvestment Act exams.