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  1. Regulations
    All Titles
  2. title 17
    Commodity and Securities Exchanges
  3. chapter I
    CHAPTER I—COMMODITY FUTURES TRADING COMMISSION
  4. part 17
    PART 17—REPORTS BY REPORTING MARKETS, FUTURES COMMISSION MERCHANTS, CLEARING MEMBERS, AND FOREIGN BROKERS

Part 17. PART 17—REPORTS BY REPORTING MARKETS, FUTURES COMMISSION MERCHANTS, CLEARING MEMBERS, AND FOREIGN BROKERS

  • § 17.00 - Information to be furnished by futures commission merchants, clearing members and foreign brokers.
  • § 17.01 - Identification of special accounts, volume threshold accounts, and omnibus accounts.
  • § 17.02 - Form, manner and time of filing reports.
  • § 17.03 - Delegation of authority to the Director of the Division of Data or the Director of the Division of Market Oversight.
  • § 17.04 - Reporting omnibus accounts to reporting firms.
  • APPENDIX

    • Appendix A to Part 17—Form 102
    • Appendix B to Part 17—Form 71
    • Appendix C to Part 17—Data Elements
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