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NFA reminds members of BSA electronic filing requirements

Katten Muchin Rosenman LLP
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USA
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June 8 2012

On June 5, the National Futures Association issued a notice reminding members that, beginning July 1, all Bank Secrecy Act (BSA) reports must be filed electronically

Proposed rules to implement Volcker rule

Katten Muchin Rosenman LLP
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USA
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January 13 2012

At a public meeting on January 11, the Commodity Futures Trading Commission, by a 3-2 vote (Commissioners O’Malia and Sommers, dissenting), voted to propose regulations to implement the provisions of Section 619 of the Dodd-Frank Act, commonly known as the “Volcker Rule.”

Senate Mortgage Fraud Bill amended to include proposal for creation of Financial Markets Commission

Katten Muchin Rosenman LLP
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USA
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April 24 2009

On April 22, the Senate approved an amendment to S. 386, the Fraud Enforcement and Recovery Act of 2009 (FERA), offered by Senator John Isakson, which provides for the establishment of a Financial Markets Commission (FMC

Treasury Secretary outlines framework for regulatory reform

Katten Muchin Rosenman LLP
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USA
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March 27 2009

On March 26, Treasury Secretary Timothy Geithner provided an overview of the Obama administration’s planned overhaul of the financial regulatory system to the Committee on Financial Services of the House of Representatives

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NFA reminds members of BSA electronic filing requirements

Proposed rules to implement Volcker rule

Senate Mortgage Fraud Bill amended to include proposal for creation of Financial Markets Commission

Treasury Secretary outlines framework for regulatory reform

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