https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/futures-commission-merchant-act/index-futures-commission-merchant-activities.html
Comptroller's Handbook: Futures Commission Merchant Activities | OCC
This booklet addresses oversight of a national bank's futures commission merchant (FCM) operating subsidiary.
futures commission merchantcomptrollerhandbookactivitiesocc
https://www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures
FinCEN Announces $100 Million Enforcement Action Against Unregistered Futures Commission Merchant...
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $100 million against BitMEX, one of the oldest...
futures commission merchantenforcement actionfincenannouncesmillion