U.S. Code 7 §2(14) was Apparently Codified by the Dodd-Frank Act and Requires the CFTC to Report Swaps
The CFTC is required by Federal Law to do the reporting that the then president of the CFTC elected to suspend until October 6th, 2023. That seems like something that one may be able make some sort of case to sue for access to. However, that may not be necessary because there is a regulatory body named in the code section that may have needed to review these swaps.
The Office of the Comptroller of Currency being a part of the Federal Government should be subject to public records requests.
Has anyone reached out to this agency yet? I would be happy to make a records request myself but I don't really know the details like report titles to make a fruitful attempt. If anyone could provide more information that would be great!
Edit: A granular list of items would be helpful otherwise I will likely just be calling their office on a lunch hour this week to see what they will freely volunteer! Or even better, someone fluent in swaps does this instead of me xD really easy to make a request yourself https://www.occ.treas.gov/about/connect-with-us/foia/index-foia.html
Edit: u/Aon333 linked me to this press release from the CFTC that I understand to mean that maybe the CFTC doesn't even have accurate data on GME related swaps because they deliberately covered their eyes to maintain plausible deniability while helping the shorts hide their mess. Does not seem like it is in the spirit of the Dodd-Frank Act and potentially illegal and why the president retired shortly after? Would be curious if anyone at The Office of the Comptroller of Currency could speak to any irregularities in reporting since last October.
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I apologize for the... issues with the post today. I seem to have triggered some keywords while talking about a certain betrayal. I'll keep the repost brief.
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