Commodity Futures Trading Commission April 5, 2023 – Federal Register Recent Federal Regulation Documents

Privacy Act of 1974; System of Records
Document Number: 2023-07030
Type: Notice
Date: 2023-04-05
Agency: Commodity Futures Trading Commission, Agencies and Commissions
The Commodity Futures Trading Commission (CFTC or Commission) is establishing a new system of records to cover the collection and maintenance of records pertaining to the administration of the CFTC's advisory committees and subcommittees.
Privacy Act of 1974; System of Records
Document Number: 2023-07029
Type: Notice
Date: 2023-04-05
Agency: Commodity Futures Trading Commission, Agencies and Commissions
The Commodity Futures Trading Commission (CFTC or Commission) is establishing a new system of records, CFTC-56, Office of the Inspector General Audit Files, to account for information maintained about individuals that is included in Office of the Inspector General (OIG) audit files.
Privacy Act of 1974; System of Records
Document Number: 2023-07028
Type: Notice
Date: 2023-04-05
Agency: Commodity Futures Trading Commission, Agencies and Commissions
This system includes records relevant to investigations conducted by the Office of the Inspector General (OIG), including but not limited to information regarding individuals who are part of an investigation or allegation pertaining to fraud and abuse concerning Commodity Futures Trading Commission (CFTC or Commission) programs and operations, internal staff memoranda, copies of all subpoenas issued during the investigation, affidavits, witness statements, and transcripts of testimony.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.