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Form TCR - Commodity Futures Trading Commission
The information provided will help the Commodity Futures Trading Commission (“CFTC” or “Commission”) identify, investigate, and prosecute violations of the ...
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17 CFR Appendix B to Part 165 - Form TCR and Form WP-APP
Questions concerning this form may be directed to Commodity Futures Trading Commission, Whistleblower Office, Three Lafayette Centre, 1155 21st Street NW., ...
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Building a Comprehensive White-Collar Violations Data System ...
... included an intake data base which comprises tips, complaints and referrals (TCR), ... include the U.S. Commodities Futures Trading Commission (CFTC), ...
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