NFA's Logo
Home > FAQs > Compliance > Anti-Money Laundering ("AML") Programs > How does an FCM update its point of contact...

How does an FCM update its point of contact ("POC") information for purposes of Section 314(a) information requests?

FCMs must immediately notify NFA of any changes to their POC information. To change this information, the FCM Member must send an email to with the following information: Member name, NFA ID#, POC’s name and title, mailing and email addresses, telephone number, and fax number.

NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.
Site Index | Contact NFA | News Center | FAQs | Career Opportunities | Industry Links | Home
© National Futures Association All Rights Reserved. | Disclaimer and Privacy Policy