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Business / Electronic trading platform / Currency pair / Commodity Futures Trading Commission / Exchange rate / Retail foreign exchange platform / Currency / Foreign exchange fraud / FXCM / Foreign exchange market / Economics / Financial services


OCC[removed], "Retail Foreign Exchange Transactions"
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Document Date: 2014-12-01 16:42:41

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City

New York / Washington / DC / Washington / /

Company

Intermetals Corp. / The OCC / CFTC / /

Country

United States / United Kingdom / /

Currency

USD / /

/

Event

Bankruptcy / Reorganization / Product Issues / Product Recall / /

/

IndustryTerm

profitable retail forex accounts / retail forex counterparty / bank charges / unexecuted retail customer orders / nonprofitable retail forex accounts / retail forex transaction / retail forex order book / foreign exchange products / retail forex rule / retail forex margin accounts / certain traditional banking products / retail forex transaction margin / retail forex counterparties / open retail forex transactions / open retail forex positions / retail forex risk disclosure / potential retail forex customer / retail forex obligations / bank acting / final rule authorizing national banks / continuous online access / retail forex transactions / retail forex customer margin equal / proposed retail forex rule / large bank / applicable foreign law / nondeposit investment products / retail forex statutory provisions / potential retail forex customers / retail forex account / bank arising / bank activities / retail forex margin / attractive retail forex counterparty / bank / financial services / identified banking product / retail forex customer losses / retail forex account information / final retail forex rule / information technology / retail customer / bank-financed rolling spot forex transactions / retail forex accounts / retail forex margin account / retail forex / foreign banks / retail forex rules / retail forex dealers / law firms / retail forex customer / retail customers / bank engaging / retail forex customers / /

Organization

Comptroller of the Currency / Commodity Futures Trading Commission / Securities and Corporate Practices Division / National Futures Association / Federal regulatory agency / Communications Division / Forex Transactions / Retail Foreign Exchange Transactions Office / office of Management and Budget / Small Business Administration / Department of the Treasury / See National Futures Association / Federal government / Federal Reserve Bank of New York / Federal Deposit Insurance Corporation / Securities and Exchange Commission / /

Person

Obama / William L. Stein / Edward F. Greene / Frank Act / Tena Alexander / Roman Goldstein / /

/

Position

Attorney / Counsel / President / advisors / retail forex dealer / Superintendent / OMB Desk Officer / Governor / economic model of a retail forex business / banker / forward / dealer / forex forward / introducing broker / /

Product

funds / /

ProvinceOrState

Washington / DC / /

PublishedMedium

Public Law / /

Technology

information technology / firewall / CAD / /

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