When did the CFTC file a lawsuit against Bayou Israel?

On September 29, 2005, the Commodity Futures Trading Commission (CFTC) filed a complaint against Bayou, Israel, Marino, and Richmond Fairfield in the United States District Court for the Southern District of New York, alleging misappropriation and fraud.

What if I Cannot Find my CFTC code number?

A CFTC code number will be required in order to complete a new Large Trader (LTR) account request. When the reporting trader was requested to submit Form 40, an email was sent that included the 9-digit code. If the code number cannot be located, please contact OCR Technical Support (OCRTechSupport@cftc.gov).

How do I file a complaint with the CFTC?

Consumer Assistance and Complaints: Call Toll-Free 1-866-FON-CFTC (866-366-2382), or use the Tips and Complaints Form. This page lists the primary contact information for the CFTC.

How do I file Form 40 with CFTC?

In order to file Form 40, please register as a Large Trader (LTR) on the CFTC Portal. Refer to the Register as an LTR FAQ for further instructions. Why am I not receiving a phone call when I try to login to the Portal? • The Portal will call the number registered to the account.

How do I verify my CFTC Portal account?

After registering for a CFTC Portal account, an account verification email is sent to the registered email address. If the account verification email is not received, please check your Junk or Spam folders.

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Listing Results Cftc Contact Number

Industry Filings | CFTC

0581 202.418

CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.5000

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Contact Us Bank of America Merrill Lynch

0800 886 2000

BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp. are registered as futures commission merchants with the CFTC and are members of the NFA. Bank of America and BofA Securities’ Ombudsman* Toll Free: 0800 886 2000. * Bank

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Frequently Asked Questions
When did the CFTC file a lawsuit against Bayou Israel?
On September 29, 2005, the Commodity Futures Trading Commission (CFTC) filed a complaint against Bayou, Israel, Marino, and Richmond Fairfield in the United States District Court for the Southern District of New York, alleging misappropriation and fraud.
What if I Cannot Find my CFTC code number?
A CFTC code number will be required in order to complete a new Large Trader (LTR) account request. When the reporting trader was requested to submit Form 40, an email was sent that included the 9-digit code. If the code number cannot be located, please contact OCR Technical Support ([email protected]).
How do I file a complaint with the CFTC?
Consumer Assistance and Complaints: Call Toll-Free 1-866-FON-CFTC (866-366-2382), or use the Tips and Complaints Form. This page lists the primary contact information for the CFTC.
How do I file Form 40 with CFTC?
In order to file Form 40, please register as a Large Trader (LTR) on the CFTC Portal. Refer to the Register as an LTR FAQ for further instructions. Why am I not receiving a phone call when I try to login to the Portal? • The Portal will call the number registered to the account.
How do I verify my CFTC Portal account?
After registering for a CFTC Portal account, an account verification email is sent to the registered email address. If the account verification email is not received, please check your Junk or Spam folders.

Cftc Contact Number