Geldermann & Co., Inc. v. Lane Processing, Inc.
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- Federal Cases - Williams v. Walker-Thomas Furniture Company
- Federal Cases - Hume v. United States United States v. Hume
- US - Reference Stubs - Futures customer funds to be segregated and separately accounted for
- 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
