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Federal Tipoffs Involving New York Newsletter for 2025-01-14 ( 2 items )  
Gemini Trust Ordered to pay $5 Million for Making False or Misleading Statements, Omissions to the CFTC (10)
WASHINGTON, Jan. 13 -- The Commodity Futures Trading Commission issued the following enforcement news release: The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered a consent order against Gemini Trust Company LLC, a New York trust company. The order includes a permanent injunction, and finds Gemini violated the CEA and made materially false or misleading statements or omissions to the Commission. The order requires Gemini more PR

Pension Benefit Guaranty Corp. Approves Special Financial Assistance Program Application for International Union of Operating Engineers Upstate New York Engineers Fund (10)
WASHINGTON, Jan. 14 -- The Pension Benefit Guaranty Corp. issued the following news release on Jan. 13, 2025: * * * IUOE Upstate New York Engineers Fund preserves benefits through receipt of special financial assistance * * * The Pension Benefit Guaranty Corporation (PBGC) announced today that it has approved the application submitted to the Special Financial Assistance (SFA) Program by the International Union of Operating Engineers Upstate New York Engineers Pension Fund (IUOE Upstate New Y more PR