Federal (United States) · Regulations
Part 17 — REPORTS BY REPORTING MARKETS, FUTURES COMMISSION MERCHANTS, CLEARING MEMBERS, AND FOREIGN BROKERS
8 sections
8 sections
- 17 C.F.R. § 17.00Information to be furnished by futures commission merchants, clearing members and foreign brokers.
- 17 C.F.R. § 17.01Identification of special accounts, volume threshold accounts, and omnibus accounts.
- 17 C.F.R. § 17.02Form, manner and time of filing reports.
- 17 C.F.R. § 17.03Delegation of authority to the Director of the Division of Data or the Director of the Division of Market Oversight.
- 17 C.F.R. § 17.04Reporting omnibus accounts to reporting firms.
- 17 C.F.R. Appendix A to Part 17Form 102
- 17 C.F.R. Appendix B to Part 17Form 71
- 17 C.F.R. Appendix C to Part 17Data Elements