Part 20. PART 20—LARGE TRADER REPORTING FOR PHYSICAL COMMODITY SWAPS

• § 20.1 - Definitions.
• § 20.2 - Covered contracts.
• § 20.3 - Clearing organizations.
• § 20.4 - Reporting entities.
• § 20.5 - Series S filings.
• § 20.6 - Maintenance of books and records.
• § 20.7 - Form and manner of reporting and submitting information or filings.
• § 20.8 - Delegation of authority.
• § 20.9 - Sunset provision.
• § 20.10 - Compliance schedule.
• § 20.11 - Diversified commodity indices.

• APPENDIX

  • Appendix A to Part 20—Guidelines on Futures Equivalency
  • Appendix B to Part 20—Explanatory Guidance on Data Record Layouts