COMMODITY FUTURES TRADING COMMISSION …

COMMODITY FUTURES TRADING COMMISSION 17 CFR Part 162 RIN: 3038-AD14 SECURITIES AND EXCHANGE COMMISSION 17 CFR Part 248 Release Nos. 34-69359, IA-3582, IC-30456; File No. S7-02-12 RIN: 3235-AL26 Identity Theft Red Flags Rules AGENCIES: COMMODITY FUTURES TRADING COMMISSION and Securities and Exchange COMMISSION . ACTIONS: Joint final rules and guidelines. SUMMARY: The COMMODITY FUTURES TRADING COMMISSION ( CFTC ) and the Securities and Exchange COMMISSION ( SEC ) (together, the Commissions ) are jointly issuing final rules and guidelines to require certain regulated entities to establish programs to address risks of identity theft. These rules and guidelines implement provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which amended section 615(e) of the Fair Credit Reporting Act and directed the Commissions to adopt rules requiring entities that are subject to the Commissions respective enforcement authorities to address identity theft.

FOR FURTHER INFORMATION CONTACT: CFTC: Sue McDonough, Counsel, at Commodity Futures Trading Commission, Office of the General Counsel, Three Lafayette Centre, 1155 21st Street, NW, Washington, DC …

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  Future, Commission, Commodity, Trading, Commodity futures trading commission

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