Source: http://www.law.cornell.edu/cfr/text/17/17?quicktabs_7=1
Timestamp: 2013-12-13 12:14:26
Document Index: 150998097

Matched Legal Cases: ['art 17', 'art 17', 'art 17', '§ 17', '§ 17', '§ 17', '§ 17', '§ 17', '§ 2', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 7', '§ 7', '§ 12']

17 CFR Part 17 - REPORTS BY REPORTING MARKETS, FUTURES COMMISSION MERCHANTS, CLEARING MEMBERS, AND FOREIGN BROKERS | Title 17 - Commodity and Securities Exchanges | Code of Federal Regulations | LII / Legal Information Institute
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17 CFR 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 — Special account designation and identification.
§ 17.02 — Form, manner and time of filing reports.
§ 17.03 — Delegation of authority to the Director of the Division of Market Oversight.
§ 17.04 — Reporting omnibus accounts to reporting firms.
7 U.S.C. 2, 6a, 6c, 6d, 6f, 6g, 6i, 7, 7a and 12a, as amended by Title XIII of the Food, Conservation and Energy Act of 2008, Public Law No. 110-246, 122 Stat. 1624 (June 18, 2008), unless otherwise noted.
Title 17 published on 2012-04-01no entries appear in the Federal Register after this date. This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeUSC : Title 7 - AGRICULTURE§ 2 - Jurisdiction of Commission; liability of principal for act of agent; Commodity Futures Trading Commission; transaction in interstate commerce§ 6a - Excessive speculation§ 6c - Prohibited transactions§ 6d - Dealing by unregistered futures commission merchants or introducing brokers prohibited; duties in handling customer receipts; conflict-of-interest systems and procedures;...to avoid duplicative regulations; swap requirements; portfolio margin§ 6g - Reporting and recordkeeping§ 6i - Reports of deals equal to or in excess of trading limits; books and records; cash and controlled transactions§ 7 - Designation of boards of trade as contract markets§ 7a - Repealed. § 12a - Registration of commodity dealers and associated persons; regulation of registered entities
Title 17 published on 2012-04-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 17 CFR 17 after this date.2012-07-26; vol. 77 # 144 - Thursday, July 26, 201277 FR 43968 - Ownership and Control Reports, Forms 102/102S, 40/40S, and 71