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Member Announcements

Chairman’s Letter

  • Post published:May 14, 2014
  • Post category:Member Announcements

Dear Members - The NIBA submitted our comment letter to the NFA regarding its capital requirement proposal for CTAs and CPOs and other changes to the CTA registration status. We…

Continue ReadingChairman’s Letter

Chairman Letter for March 2014

  • Post published:March 24, 2014
  • Post category:Member Announcements

Dear Members - Here’s a partial list of all the events NIBA will be involved in during the next thirty days:  March 25: Risk Management Breakfast Meeting at Arditti Center,…

Continue ReadingChairman Letter for March 2014

NFA Proposal for CTA/CPO Capital Requirements

  • Post published:March 24, 2014
  • Post category:Member Announcements

In Re: Notice to Members I-14-03, Request for Comments - CPO/CTA Capital Requirement and Customer Protection Measures For the past seven years, NIBA membership has been open to CTAs and…

Continue ReadingNFA Proposal for CTA/CPO Capital Requirements

NIBA Spring Meeting, May 1 — New York Athletic Club by Rich Strait, Conf. Committee

  • Post published:March 20, 2014
  • Post category:Member Announcements

The NIBA spring meeting is scheduled for the afternoon of May 1, 2014 at the New York Athletic Club. The full agenda will be available on the NIBA’s website, and…

Continue ReadingNIBA Spring Meeting, May 1 — New York Athletic Club by Rich Strait, Conf. Committee

NIBA and DePaul University Team-Up

  • Post published:March 20, 2014
  • Post category:Member Announcements

We are proud to announce our professional relationship with The Fred Arditti Center for Risk Management at DePaul University in Chicago. Earlier this year, NIBA met with members of the…

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Questions for the NFA? Comments for NFA? No problem just call the NIBA!

  • Post published:March 20, 2014
  • Post category:Member Announcements

The NIBA is now offering a premium service for its members and will be acting as a liaison between the association’s membership and the NFA.   Do you have something…

Continue ReadingQuestions for the NFA? Comments for NFA? No problem just call the NIBA!

Announcing the Arditti Risk Management Leadership Program

  • Post published:March 19, 2014
  • Post category:Member Announcements

The Arditti Center is pleased to announce the launch of the Risk Management Leadership Program—a two-day executive course in the heart of downtown Chicago that provides advanced risk management leadership…

Continue ReadingAnnouncing the Arditti Risk Management Leadership Program

Happy Anniversary, RJO!

  • Post published:March 19, 2014
  • Post category:Member Announcements

NIBA adds its congratulations to those of the industry on the anniversary of RJ O’Brien’s 100 years in business. As the last surviving founding member of the CME, RJ O’Brien…

Continue ReadingHappy Anniversary, RJO!

CME Group/NFA/NIBA – March 6 – Newport Beach, CA

  • Post published:February 14, 2014
  • Post category:Member Announcements

March 6, 2014: 2:00pm - 7:00pm Sessions Begin: 2:30pm Marriott Newport Beach There will be two information sessions followed by a networking reception with the speakers, CME Group, NFA representatives…

Continue ReadingCME Group/NFA/NIBA – March 6 – Newport Beach, CA

FinCEN Issues an Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies

  • Post published:December 23, 2013
  • Post category:Member Announcements

On December 4, 2013, the Financial Crimes Enforcement Network (FinCEN) issued an advisory announcing that the Financial Action Task Force (FATF) had updated its list of jurisdictions with strategic AML/CFT…

Continue ReadingFinCEN Issues an Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
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