17 C.F.R. § 39.8

Fraud in connection with the clearing of transactions on a derivatives clearing organization.

Last amended: 2016Year: 2026Length: 80 wordsSubsections: 3Official source

Cite as 17 C.F.R. § 39.8 (2026)

It shall be unlawful for any person, directly or indirectly, in or in connection with the clearing of transactions by a derivatives clearing organization: (a) To cheat or defraud or attempt to cheat or defraud any person; (b) Willfully to make or cause to be made to any person any false report or statement or cause to be entered for any person any false record; or (c) Willfully to deceive or attempt to deceive any person by any means whatsoever.
17 C.F.R. § 39.8: Fraud in connection with the clearing of transactions on a derivatives clearing organization. | Justis AI