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Cooperation Agreement › Compliance › BSA/AML

Katten Muchin Rosenman LLP

Corporate Financial Weekly Digest, Featuring Topics on CFTC, Banking, Executive Compensation and ERISA, and UK/EU Developments

Katten Muchin Rosenman LLP on

CFTC - NFA Proposes Amendments to Compliance Rule 2-9(c) and Interpretive Notice: Compliance Rule 2-9: FCM and IB Anti-Money Laundering Program - On June 15, the National Futures Association (NFA) submitted to the...more

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