LIFFE / Chicago Board Options Exchange / New York Stock Exchange / New York Mercantile Exchange / Nasdaq Stock Market / Smith’s Tours / Smith Enterprises Inc. / /
Country
United States / /
Currency
USD / /
IndustryTerm
federal law / law enforcement authorities / appropriate law enforcement authority / law enforcement authority / law enforcement / /
Organization
ZIP / New York Board of Trade / Commodity Futures Trading Commission / Internal Revenue Service / Bureau of Investigation FCM / U.S. Government / Institution association / office of Management and Budget / Post Office / Securities and Exchange Commission / Federal Bureau of Investigation / Securities Chicago Board Options Exchange Chicago Board of Trade Chicago Mercantile Exchange Commodity Pool Operator Central Registration Depository Commodity Futures Trading Commission CTA-Commodity Trading Advisor CUSIP® / NASD / Federal Bureau of Public Debt / Department of the Treasury / Committee on Uniform Securities ID Procedures DEA-Drug Enforcement Administration DBA / U.S. Postal Service / / /
FinCEN Form 101a Suspicious Activity Report (SAR-SF) Instructions Safe Harbor Federal law (31 U.S.C[removed]g)(3)) provides complete protection from civil liability