Regulatory Alerts2025-12-03 | 2025-21888Added · Updated
Amendments to CFTC Rules of Practice and Rules Relating to Investigations
The Commodity Futures Trading Commission issued final rules amending its Rules of Practice and Rules Relating to Investigations to enhance enforcement transparency and clarify internal procedures. The revisions specify that the Commission may accept settlement offers by order and mandate detailed, objective recommendation memoranda from the Division of Enforcement. Additionally, the rules require written notification of potential charges to persons named in investigations and extend the response period for such persons from 14 to 30 days.
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