Revenue Procedure 2009-20 establishes a 'safe harbor' for Ponzi scheme victims.

IRS to CCC: PFGBest Customers Can Use ‘Safe Harbor’

The information below should not be used in any actual transaction without the advice and guidance of a professional tax adviser familiar with all the relevant facts.  Although the information below is presented in good faith and believed to be correct, it is general in nature and is not intended as tax advice. The information below may not be applicable to or suitable … [Read More...]

Corzine

CCC Files Discovery Motion in MFGI case to depose Corzine & Co

Read the story from Reuters here Read the full motion filed 11/26/2012 with the SDNY Bankruptcy court here … [Read More...]

Corzine

CCC Files Discovery Motion in MFGI case to depose Corzine & Co

Read the story from Reuters here Read the full motion filed 11/26/2012 with the SDNY Bankruptcy court here … [Read More...]

capitol

CCC Releases Recommendations for the Re-Authorization of the Commodity Exchange Act

Responding to a request from the Chairwoman and Raking Member of the Senate Committee on Agriculture, Nutrition and Forestry, the CCC released its recommendations for the re-authorization of the Commodity Exchange Act.  The CCC recommendations include the following: Codify a first priority right for customers over all assets of an insolvent FCM's estate; Require … [Read More...]

RT Capture

Critics sweep election at futures-industry regulator

"CHICAGO/SAN FRANCISCO, Jan 23 (Reuters) - Three outspoken critics of futures-industry oversight won spots on the board of a key U.S. regulator, vowing more aggressive customer protections following the stunning collapse of two brokerages that cost clients hundreds of millions of dollars. James Koutoulas, chief executive of Typhon Capital Management; John Roe, president … [Read More...]

Featured News

0202123

Rep. Grimm Blasts DOJ Over Handling of Corzine Case

Rep. Michael Grimm questions Ms. Mythili Raman, Acting Assistant Attorney General, Criminal Division, U.S. Department of Justice on whether or not the DOJ will look into Corzine’s case any further.  The exchange on Corzine begins at the 3:07 mark in the video below, after Congressman Grimm questions Ms. Raman about the statute of limitations on crimes [...]

capitol

CCC Releases Recommendations for the Re-Authorization of the Commodity Exchange Act

Responding to a request from the Chairwoman and Raking Member of the Senate Committee on Agriculture, Nutrition and Forestry, the CCC released its recommendations for the re-authorization of the Commodity Exchange Act.  The CCC recommendations include the following: Codify a first priority right for customers over all assets of an insolvent FCM’s estate; Require that [...]

Latest News

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CCC requests IRS guidance for #PFGBest taxpayers

The Commodity Customer Coalition submitted a letter to the IRS requesting guidance for taxpayers who were victims of the PFGBest fraud.  In … [More...]

cftc

CCC Submits Comment Letter to CFTC

On February 15, the CCC submitted a comment letter to the Commodity Futures Trading Commission on its recent proposed rules to strengthen customer … [More...]

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Town Hall Meeting: Rethinking the NFA for Commodity Customers

The CCC hosted a public Town Hall meeting on February 4, 2013 to get feedback from commodity customers on what changes they would like to see at the … [More...]

RT Capture

Critics sweep election at futures-industry regulator

"CHICAGO/SAN FRANCISCO, Jan 23 (Reuters) - Three outspoken critics of futures-industry oversight won spots on the board of a key U.S. regulator, … [More...]

ngfa

CCC Presentation to NGFA

Below, please find my presentation on industry reform to the National Grain and Feed Association.   … [More...]

CIC

CCC Plan for Private Commodity Customer Account Insurance

CCC's Presentation on a Captive Insurance Company offering Commodity Customer Account Insurance. CLICK HERE TO VIEW FULL SCREEN  The CCC is working … [More...]

Donate to CCC

The CCC is a 501(c)(4) not-for-profit customer advocacy group. We need your support to continue offering pro bono legal assistance and customer advocacy on behalf of customers impacted by recent FCM failures. With your help the CCC can continue to work to bring culpable parties to justice and to bring industry reforms, like a customer protection fund, to fruition.


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