Craig v. Refco, Inc., 86-1448
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- Federal Cases - Craig v. Refco, Inc., 84 C 10900
- US - Reference Stubs - Gains and losses resulting from investment of customer funds
- US - Reference Stubs - Dealing by unregistered futures commission merchants or introducing brokers prohibited; duties in handling customer receipts; conflict-of-interest systems and procedures; Chief Compliance Officer; rules to avoid duplicative regulations; swap requirements; portfolio margining accounts
- US - Reference Stubs - Definitions
