Regulatory Alerts2025-09-05 | CFTC Staff Letter 25-29Added · Updated
Withdrawal of CFTC Staff Advisory No. 25-19 On Referrals for Potential Criminal Enforcement
The Division of Enforcement withdraws CFTC Staff Advisory No. 25-19 with respect to Referrals for Potential Criminal Enforcement in its entirety. The advisory was originally issued pending Commission action concerning Executive Order 14294, titled Fighting Overcriminalization in Federal Regulations. The withdrawal occurs because the Commission has adopted a Policy Statement on Referrals for Potential Criminal Enforcement consistent with the executive order, rendering the advisory no longer needed.
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CFTC Letter No. 25-29 Advisories September 05, 2025 1 Division of Enforcement September 5, 2025 ENFORCEMENT ADVISORY Withdrawal of CFTC Staff Advisory No. 25-19 On Referrals for Potential Criminal Enforcement The Division of Enforcement (“DOE”) of the Commodity Futures Trading Commission hereby withdraws CFTC Staff Advisory No. 25-19 with respect to Referrals for Potential Criminal Enforcement in its entirety. The Advisory had been issued pending Commission action concerning Executive Order 14294 (“E.O.”), titled Fighting Overcriminalization in Federal Regulations. Given the Commission’s adoption of the Policy Statement on Referrals for Potential Criminal Enforcement consistent with the E.O., the Advisory on Referrals for Potential Criminal Enforcement is no longer needed. Sincerely, _______________________ Paul G. Hayeck Acting Director Division of Enforcement COMMODITY FUTURES TRADING COMMISSION Three Lafayette Centre 1155 21st Street, NW, Washington, DC 20581 Telephone: (202) 418-5320 www.cftc.gov
Source: Commodity Futures Trading Commission — original document
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CFTC published 4 documents in the last 30 days. We email you each new one the day it's published.