Author: Office of the Federal Register (U S )

Publisher: Office of the Federal Register

Published: 2016-06-29

Total Pages: 551

ISBN-13: 9780160932571

The Code of Federal Regulations is acodification of the general and permanent rules published in theFederal Register by the Executive departments and agencies of theUnited States Federal Government. This print ISBN is currently the Official U.S. Government edition of this product.CFR 17, Parts 41-199 includes continued coverage about the U.S. Commodity Futures Trading Commission to feature general regulations such as anti-money laundering, real time public reporting, swap data recordkeeping and reporting requirements, registration of foreign boards of trade, swap data repositories, clearing requirement and related rules, salary offset, indemnification of CFTC employees, commission records and information, registered futures organizations derivatives clearing organizations, and more. Other related products: Ponzimonium- free eBook download -- ePub format available here: https: //bookstore.gpo.gov/products/sku/666-080-00001-1and also available thorugh Apple iBoosktore and Google Play eBookstore, Barnes and Noble.com, Overdrive's Digital Library Distribution, Powell's Books (US), Waterstone's UK, etc. Please use ISBN: 9780160890802 when searching this product through onr of these channel platform(s).Foreign Trade Zones Manualcan be found here: https: //bookstore.gpo.gov/products/sku/072-000-00003-0Bank Secrecy Act/Anti-Money Laundering Examination Manual is available here: https: //bookstore.gpo.gov/products/sku/052-003-01481-5Controlled items that will need prior producing agency approval prior to shipment: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00226-2"