Cftc Form 40 Login

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1. Large Traders | CFTC

https://www.cftc.gov/Forms/largetraderforms.html
Large Traders: Forms & Submissions. This page contains forms and other documents related to Large Traders who report futures and … Form 40 (CFTC Portal).

Large Traders | CFTC

2. Statement of Reporting Trader, CFTC Form 40

https://www.cftc.gov/sites/default/files/idc/groups/public/@forms/documents/file/cftcform40.pdf

Who Must File a Form 40 – Every person who holds or controls a reportable position must file a. CFTC Form 40, Statement of Reporting Trader. (See section 18.04 …

3. Frequently Asked Questions – cftc portal

https://portal.cftc.gov/HelpDesk/FAQ.aspx

… Form 40 request that included the 9-digit code. If the code number cannot be located, please contact OCR Technical Support ([email protected]).

4. Forms & Submissions | CFTC

https://www.cftc.gov/Forms/index.htm

Forms & Submissions. Ownership & Control Reporting Information · Forms and submissions information for Ownership and Control Reporting (OCR).

5. How to Complete CFTC Form 40 | IB Knowledge Base

https://ibkr.info/node/3149

Complete Form 40 – You will receive an email notification from the CFTC once … a link to the Portal where you will be prompted to log in: https://portal.cftc.gov/.

6. Overview of CFTC Form 40 | IB Knowledge Base

https://ibkr.info/node/3148

Overview of CFTC Form 40. The CFTC, the primary regulator of U.S. commodity futures markets and Futures Commission Merchants (FCMs), operates a …

7. Where, Oh Where Is the CFTC New Form 40 Portal? – Lexology

https://www.lexology.com/library/detail.aspx?g=77b73820-0618-4851-a78b-251e6df3954c

Nov 13, 2016 – My View: Due to the difficulty navigating the CFTC’s website to find the portal used to input the revised Forms 40 and 40S (in order to test the …

8. CFTC’s Division of Market Oversight New Form 40/40S: Not …

https://www.natlawreview.com/article/cftc-s-division-market-oversight-new-form-4040s-not-your-grandmother-s-form-40

Oct 31, 2016 – CFTC’s Division of Market Oversight issued new Form 40 40S pursuant to … June 29, 2020. June 29, 2020. National Law Review. Login … The old Form 40, which has been in place for decades, is a PDF file that market …

9. CFTC Launches Updated Online Portal to File Form 40 …

https://www.findknowdo.com/news/09/19/2017/cftc-launches-updated-online-portal-file-form-40

Sep 19, 2017 – The CFTC launched an updated online filing portal to submit CFTC Form 40 (Statement of Reporting Trader).

10. 17 CFR Appendix A to Part 18 – Form 40 | CFR | US Law | LII …

https://www.law.cornell.edu/cfr/text/17/appendix-A_to_part_18

When to file – A reporting trader must file a Form 40 on call by the Commission or its designee. Where to file – The Form 40 should be submitted (a) via the CFTC’s …

11. The Big Data Problem the CFTC Can’t Seem to Solve …

https://www.sidley.com/en/insights/newsupdates/2015/10/the-cftcs-large-trader-and-ownership

Oct 19, 2015 – These forms are also submitted to the CFTC by email, fax or regular mail. Form 40 provides the CFTC with basic identifying information about …

12. Federal Register

https://books.google.com/books?id=KNMxF0xS2eEC&pg=PA58815&lpg=PA58815&dq=cftc+form+40+login&source=bl&ots=VHZUGjwwDU&sig=ACfU3U2K_O78RsI31qj95GXXKiw7tsdXAg&hl=en&sa=X&ved=2ahUKEwiApcPB-avqAhWXup4KHayHDuQQ6AEwC3oECBQQAQ

… account, or reportable sub-account: a. Statements of Reporting Trader (CFTC Forms 40 and 40S). b. Information reported on CFTC Form 40 is described in …

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