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Corpus: 1990-03-17 – 2025-12-01

April 2017

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Results by Dataset3 total

Set 10

3 results for “"CFTC Small Bank Exemption"”

EFTA01418613Set 10

2017-04-107p1,807w

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with one of the following exemptions: (i) CFTC Non-Financial Entity Exemption (ii) CFTC Small Bank Exemption (iii) CFTC Captive Finance Company Exemption (iv) CFTC Exempt Cooperative Exemption ... general definition of "financial entity" in CEA § 2(h)(7)(C)(i). "CFTC Small Bank Exemption" means the exemption from margin requirements for an entity that qualifies for an exclusion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418613.pdf

EFTA01369100Set 10

1p565w

with one of the following exemptions: (i) CFTC Non-Financial Entity Exemption? (ii) CFTC Small Bank Exemptions (Iii) CFTC Captive Finance Company Exemptions (iv) CFTC Exempt Cooperative Exemption ... general definition of "financial entity" in CEA § 2(h)(7)(C)(1). "CFTC Small Bank Exemption" means the exemption from margin requirements for an entity that qualifies for an exclusion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369100.pdf

EFTA01373560Set 10

2017-04-101p569w

compliance with one of the following exemptions: () CFTC Non-Financial Entity Exemption' (i) CFTC Small Bank Exemptions (iii) CFTC Captive Finance Company Exemptions (iv) CFTC Exempt Cooperative Exemption ... general definition of "financial entity" in CEA § 2(h)(7)(C)(i). 8 "CFTC Small Bank Exemption" means the exemption from margin requirements for an entity that qualifies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373560.pdf