A federal court in Texas recently issued a preliminary injunction prohibiting the government from collecting beneficial ownership information reports under the Corporate Transparency Act.
December 06, 2024
Tags: BOIR, CTA, Treasury Department
Tag: CTA
A federal court in Texas recently issued a preliminary injunction prohibiting the government from collecting beneficial ownership information reports under the Corporate Transparency Act.
December 06, 2024
Tags: BOIR, CTA, Treasury Department
NFA Announces September 30 Effective Date for New Third-Party Service Providers Oversight Requirement April 13, 2021 The National Futures Association (NFA) has announced in a Notice to Members that...
April 13, 2021
NFA Permits Gross Performance in Advertisements by CTAs Also Registered as SEC Advisers
NFA Permits Gross Performance in Advertisements by CTAs Also Registered as SEC Advisers April 27, 2020 The NFA Board has amended NFA Compliance Rule 2-29: Communications with the Public...
April 27, 2020
IAA Comments on Proposal for Registration Exemption for Offshore Pools Operated by Non-U.S. Operator
IAA Comments on Proposal for Registration Exemption for Offshore Pools Operated by Non-U.S. Operators August 20, 2020 The IAA and other buy-side trade associations filed a letter on August...
August 20, 2020
CFTC Adopts Select Amendments to CPO and CTA Registration and Reporting Rules
CFTC Adopts Select Amendments to CPO and CTA Registration and Reporting Rules November 25, 2019 The CFTC adopted rules on November 25 that codify certain no-action relief and amend...
November 25, 2019
Tags: CFTC, CPO, CTA, Dan M. Berkovitz, Family Office, Heath Tarbert, Rostin Behnam
The IAA provides links to web sites of other organizations in order to provide visitors with certain information. A link does not constitute an endorsement of content, viewpoint, policies, products or services of that web site. Once you link to another web site not maintained by the IAA, you are subject to the terms and conditions of that web site, including but not limited to its privacy policy.
Click the link above to continue or CANCEL