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Home » CFTC-Commodity Futures Trading Commission

CFTC-Commodity Futures Trading Commission

Showing 1–9 of 11 resultsSorted by latest

  • CFTC Proposed Amendments: Business Conduct and Swap Documentation for Swap Dealers and Major Swap Participants

    CFTC Proposed Amendments: Business Conduct and Swap Documentation for Swap Dealers and Major Swap Participants

    $129.99
  • CFTC Final Rule: Compliance for Commodity Pool Operators

    CFTC Final Rule: Compliance for Commodity Pool Operators

    $49.99
  • CFTC Privacy Act Amendments: Navigating Exemptions

    CFTC Privacy Act Amendments: Navigating Exemptions

    $49.99
  • CFTC's Proposed Amendments on Event Contracts

    CFTC’s Proposed Amendments on Event Contracts

    $49.99
  • CFTC Capital and Financial Reporting Amendments for Swap Dealers

    CFTC Capital and Financial Reporting Amendments for Swap Dealers

    $49.99
  • 2025 Inflation Adjustment for CFTC Civil Monetary Penalties

    2025 Inflation Adjustment for CFTC Civil Monetary Penalties

    $19.99
  • CFTC Privacy Act Regulations Update Course

    CFTC Privacy Act Regulations Update Course

    $49.99
  • CFTC's Proposed Operational Resilience Framework for Key Financial Entities

    CFTC’s Proposed Operational Resilience Framework for Key Financial Entities

    $129.99
  • Comprehensive Insights into CFTC's Proposed Capital and Reporting Amendments for Swap Dealers

    Comprehensive Insights into CFTC’s Proposed Capital and Reporting Amendments for Swap Dealers

    $49.99
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    • Finance and Insurance
    • Government and Regulatory Affairs
    • Legal and Law Enforcement
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  • Library
    • Federal Actions
      • Proposed Rule
      • Rule
  • Publication Year
    • 2024
    • 2025
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CFTC-Commodity Futures Trading Commission

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USCIS Biometrics Expansion: Proposed Rule Training

Nov 4, 2025

Why This Course is Important
Without this training, you risk misunderstanding new biometrics obligations, missing critical compliance deadlines, or exposing your organization to legal and privacy pitfalls as DHS and USCIS overhaul identity management and verification requirements.

Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Collection and Use of Biometrics by U.S. Citizenship and Immigration Services.

Key regulatory references include:

  • 8 CFR Part 1 – Definitions
  • 8 CFR Part 103 – Immigration Benefit Requests; USCIS Filing Requirements; Biometric Requirements; Availability of Records
  • 8 CFR Part 204 – Immigrant Petitions
  • 8 CFR Part 207 – Admission of Refugees
  • 8 CFR Part 208 – Procedures for Asylum and Withholding of Removal

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FR-25-1581-1

CFPB Rescission of Nonbank Registry Rule (12 CFR Part 1092)

Oct 30, 2025

Why This Course is Important
Without this course, you may overlook critical regulatory changes, potentially maintaining outdated compliance processes or missing valuable opportunities to reduce administrative costs and legal risks.

Course Details
This is a self-paced eLearning course based on the Federal Register Document titled Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; Rescission.

Key regulatory references include:

  • 12 CFR Part 1092 – Nonbank Registration

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FR-25-1580-1

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