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CFTC Recording Requirements

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NIBA
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New recording requirements went into effect in January. Although some IBs are exempted, many are not. The NIBA has opposed this requirement from its beginnings, noting that enforcement is difficult -- if not impossible, it requires new expenses for many offices, and requirements for recording of transactions vary greatly from state-to-state.

We want to revisit this issue with the CFTC. Will you send us a note explaining how the requirement is affecting you? Please include additional costs (equipment, legal advice, extra staff, etc), you have expended and expect to spend to stay in compliance; and, other issues you are running up against in order to implement this rule.

Address your note to Melinda Schramm, and send it to melinda@futuresrep.com by March 1, 2014. We want to get enough feed-back to bring before the Commission. We'll compile the comments -- no individual's or IB's will be separately identified.

Melinda Schramm, Chairman, NIBA
melinda@futuresrep.com

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