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[ENTITY FILE] SUBJECT-8856 INSTRUMENT ACTIVE
C2
// Subject

Commodity Futures Modernization Act of 2000‌‌‌‍‌‍‌​‍‌‌‌​‌‍​‌‌‍‍​​​‍

Law deregulating over-the-counter derivatives
Tracked Law deregulating over-the-counter derivatives · 3 documented connections
Facts on record2
Connections mapped3
Sources cited2
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
Entity #686
advocacy
Gensler was key Treasury official shepherding CFMA through Congress
Entity #8823
advocacy_and_benefit
Promoted derivatives deregulation, then earned millions in post-government private sector roles
Entity #8846
sponsor
Senator who pushed for stronger language barring CFTC and SEC from derivatives regulation
Facts (2)
Data Freshness
Fresh Last update: 22d ago · Avg age: 4645d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review Congress passed Commodity Futures Modernization Act in December 2000, which 'e‌‌‌‍‌‍‌​‍‌‌‌​‌‍​‌‌‍‍​​​‍ffectively shielded OTC derivatives from virtually all regulation or oversight'
Date: 2000-12-21 Added: 16 Apr 2026
Pending Review Commodity Futures Modernization Act signed into law on ‌‌‌‍‌‍‌​‍‌‌‌​‌‍​‌‌‍‍​​​‍December 21, 2000, exempting derivatives from regulation
Date: 2000-12-21 Added: 16 Apr 2026
All Connections (3)
Entity #686
advocacy confirmed
Gensler was key Treasury official shepherding CFMA through Congress
Entity #8823
advocacy_and_benefit confirmed
Promoted derivatives deregulation, then earned millions in post-government private sector roles
Entity #8846
sponsor confirmed
Senator who pushed for stronger language barring CFTC and SEC from derivatives regulation
Sources (2)
2000-12-21 ↗ Financial Crisis Inquiry Commission report web_search Processed
2000-12-21 ↗ Congressional record and Wikipedia web_search Processed