CFTC-PR-8953-24 (Aug. 27, 2024) CFTC Orders Swiss Energy Trader to Pay $48 Million for Attempted Market Manipulation – TOTSA Attempted to Manipulate the Market for EBOB-Linked Futures Contracts Washington, D.C. — The Commodity Futures Trading Commission today issued an order filing and simultaneously settling charges against TOTSA TotalEnergies Trading SA, formerly known as TOTSA Total Oil Trading SA (TOTSA), for […]
Category: Categories
Categories featured on JCAP101.com provide a structured framework to educate and inform consumers about various types of fraudulent activities, covering topics such as identity theft, investment scams, credit card fraud, and more. Each of the News Categories is supplemented with press releases from regulatory authorities which highlight recent cases, warnings, and updates related to these scams. These press releases serve to keep consumers abreast of emerging threats, enforcement actions against fraudsters, and tips on how to safeguard against financial and personal harm. By organizing these updates under specific categories, JCAP101.com aims to empower visitors with timely information and actionable insights to enhance their awareness and resilience against fraud and scams in today’s digital age.
Note: This classification process is on-going and may change as our database expands.
CFTC-PR-8950-24 (Aug. 26, 2024) CFTC Orders Wisconsin Man to Pay Civil Monetary Penalty for Acting as an Unregistered Commodity Trading Advisor. The Commodity Futures Trading Commission today announced it entered an order requiring Mark Hendershott, located in Wisconsin, to pay a $75,000 civil monetary penalty for acting as an unregistered commodity trading advisor (CTA). Date: Aug. […]
CFTC-PR-8952-24 (Aug. 26, 2024) CFTC to Host a Career Forum for Law School Students – Registration Opens Today for September 25 Event and Features Chair of the New York Stock Exchange Sharon Bowen Washington, D.C. — The Commodity Futures Trading Commission will host an in-person Career Forum for law school students and recent J.D. graduates on Wednesday, […]
CFTC-PR-8951-24 (Aug. 26, 2024) CFTC Orders The Bank of New York Mellon to Pay $5 Million for Swap Reporting and Supervision Failures and Violation of a Prior CFTC Order Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges with The Bank of New York Mellon (BNYM) for repeatedly failing to […]
CFTC-PR-8949-24 (Aug. 23, 2024) CFTC Staff Issues No-Action Letter for EU-Based and UK-Based DCOs Regarding Certain Requirements Applicable to DCOs Washington, D.C. — The Commodity Futures Trading Commission’s Division of Clearing and Risk (DCR) today issued a no-action letter to address the applicability of certain CFTC regulations to registered derivatives clearing organizations (DCOs) based in either […]
CFTC-PR-8948-24 (Aug. 21, 2024) CFTC Files Actions to Revoke Registrations of Introducing Broker, Commodity Pool Operator, and Associated Person for Violating CEA Antifraud Provisions Washington, D.C. — The Commodity Futures Trading Commission today announced it commenced actions to revoke the registrations of Purvesh Mankad, and his affiliated entities CTAX Partners, LLC and CTAX Series, LLC. Date: Aug. 21, 2024 Accessed: […]
CFPB-PR-240821-1 (Aug. 21, 2024) CFPB Takes Action Against Fay Servicing for Illegal Foreclosure Actions and Violating Law Enforcement Order – Order requires the mortgage servicer to pay $5 million in redress and penalties, and sets compensation limits on CEO Edward Fay WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today ordered Fay Servicing to pay a $2 […]
CFTC-PR-8947-24 (Aug. 20, 2024) CFTC Orders Unregistered Pool Operator and its Managing Member to Pay More than $520,000 for Fraud Violations Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Get Money Tradez LLC (GMT), and its managing member, Jeffrey Carmon, Jr. a/k/a Jeffery Carmon, Jr. (Carmon), both based in the […]
ACL-PR-240419.1 (Apr. 19, 2024) Ready-to-Publish Articles, Fact Sheets, and Infographics and other materials related to the Elderly and disabilities. Date Accessed: Aug. 18, 2024 Source URL: https://acl.gov/news-and-events/fact-sheets/publications-and-fact-sheets Categories: ACL-2404 ELDER CARE PDF Notes: The PDF viewer below disables the links inside the PDF file. The PDF file may be downloaded if you wish. All links within the […]
CFTC-PR-8946-24 (Aug. 19, 2024) CFTC Orders Brazilian and Swiss Sugar Companies to Pay $750,000 for Wash Sales Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against respondents Raizen Energia SA, a Brazilian energy company and sugar merchant, and Raizen Trading SA, a Swiss sugar merchant, for engaging in wash sales […]