Reports by Reporting Markets, Futures Commission Merchants, Clearing Members, and Foreign Brokers

  1. Law
  2. CFR 17
  3. Commodity and Securities Exchanges
  4. Commodity Futures Trading Commission
  5. Reports by Reporting Markets, Futures Commission Merchants, Clearing Members, and Foreign Brokers

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Section
17.00

Information to be furnished by futures commission merchants, clearing members and foreign brokers.

Section
17.01

Identification of special accounts, volume threshold accounts, and omnibus accounts.

Section
17.02

Form, manner and time of filing reports.

Section
17.03

Delegation of authority to the Director of the Office of Data and Technology or the Director of the Division of Market Oversight.

Appendix
Appendix A to Part 17

Form 102

Appendix
Appendix B to Part 17

Form 71

Section
17.04

Reporting omnibus accounts to reporting firms.