Reparations Program

CFTC

Description

Common reparations Claims Misrepresentation Breach of Fiduciary Duty Unauthorized Trading Misappropriation Churning Wrongful Liquidation Failure to Supervise Nondisclosure a Complete Complaint must inClude: CFTC Form 30 Contact Information Contact Information For Respondents Description of Complaint Damage Calculation Parallel Proceedings Statement Bankruptcy or Receivership Statement Verification Statement “I hereby affirm (under penalty of law) that to the best of my knowledge the facts set forth in this complaint are known or believed to be true.” Proceeding Selection Appropriate Filing Fee Payment O S .