The CFTC has filed a complaint against Tunney & Associates, an accounting firm with offices in Indiana and Illinois, for failing to properly audit a registered Futures Commission Merchant. Michael Tunney, the firm’s sole...more
- Accountants Audits CFTC Commodities Exchange Act
The U.S. Commodity Futures Trading Commission (CFTC) has filed and settled charges with Enskilda Futures Limited (EFL) for failing to meet capital requirements....more
- Audits Capital Requirements CEA CFTC Civil Monetary Penalty CME Collateral FCMs Futures Margin Requirements
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