CFTC Chair J. Christopher Giancarlo appointed Matthew B. Kulkin to be Director of the Division of Swap Dealer and Intermediary Oversight.
News & Insights
21958 News Results
The State of Massachusetts brought charges against the credit reporting agency Equifax for failing to adequately protect consumer data and other related violations.
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the FDIC proposed amendments to their Community Reinvestment Act regulations in response to recent changes to Regulation C (Home Mortgage Disclosure).
FinCEN issued an advisory to warn financial institutions about the money laundering methods that corrupt officials and their associates employ to transfer and conceal proceeds.
The CFTC Division of Swap Dealer and Intermediary Oversight granted exemptive relief to the CPO of two pools from the quarterly report filing requirement.