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On August 4, the CFPB announced the filing of a lawsuit against NDG Eneterprise, a complex web of commonly controlled companies, for collecting money consumers did not owe.

On September 28, the U.S. Commodity Futures Trading Commission's (the "Commission") Division of Market Oversight issued a no-action letter...

On March 25, the CFTC adopted a final rule amending the de minimis exception to the definition of "swap dealer."

On March 27, 2019, the CFTC approved a comparability determination of Australia's margin requirements for uncleared swaps, finding the requirements comparable to U.S. requirements for substituted compliance purposes.

On March 26, the CFTC approved an amended comparability determination that would extend the substituted compliance permitted for Japan's margin requirements for uncleared swaps with respect to the scope of entities...

On December 16, 2015, the U.S. Commodity Futures Trading Commission approved a new regulation for uncleared swaps...

On March 17, the U.S. Commodity Futures Trading Commission (Commission) unanimously approved a final rule removing the December 31, 2018 automatic termination...

On August 27, 2015, the U.S. Commodity Futures Trading Commission (CFTC) approved rule amendments and a new interpretive notice proposed by the National Futures Association (NFA).

On November 16, 2016, the U.S. Commodity Futures Trading Commission (the "CFTC") issued a reminder that previously specified no‑action relief will shortly be expiring.

CFTC Issues No-Action Letter To Swap Dealers To Extend Collateral Rule Deadline Due To Limitations With Custodial Accounts

On August 19, The U.S. Commodity Futures Trading Commission (CFTC) proposed amendments to existing rules relating to swap data reporting in connection with cleared swaps.

On June 29, the U.S. Commodity Futures Trading Commission voted unanimously to propose a rule that would apply the Commission's margin requirements for uncleared swaps in the context of cross-border transactions (Proposed Rule).

On November 19, the CFTC launched CFTC SmartCheck, a new national campaign to help investors identify and protect themselves against financial fraud.

On September 1, 2016, the CFTC announced that it is "requesting public comment on proposed amendments to the Whistleblower Rules found in Part 165 of the CFTC's regulations."

On October 16, CFTC brought and settled charges of employing a manipulative device in connection with the JPMorgan Chase trading of certain credit default swaps (CDS), in violation of the new Dodd-Frank prohibition against manipulative conduct.

On November 21, 2016, the U.S. Commodity Futures Trading Commission ("CFTC") announced that it had approved amendments to its regulations

On January 12, 2017, the U.S. Commodity Futures Trading Commission (the "CFTC") "approved proposed amendments to Regulation 1.31