Part 20—Large Trader Reporting for Physical Commodity Swaps

1. CFR
2. ›
3. Title 17
4. ›
5. Chapter I
6. ›
7. Part 20

Contents

• 20.1
  § 20.1 Definitions.
• 20.2
  § 20.2 Covered contracts.
• 20.3
  § 20.3 Clearing organizations.
• 20.4
  § 20.4 Reporting entities.
• 20.5
  § 20.5 Series S filings.
• 20.6
  § 20.6 Maintenance of books and records.
• 20.7
  § 20.7 Form and manner of reporting and submitting information or filings.
• 20.8
  § 20.8 Delegation of authority.
• 20.9
  § 20.9 Sunset provision.
• 20.10
  § 20.10 Compliance schedule.
• 20.11
  § 20.11 Diversified commodity indices.
• Appendix A to Part 20
  Appendix A to Part 20—Guidelines on Futures Equivalency
• Appendix B to Part 20
  Appendix B to Part 20—Explanatory Guidance on Data Record Layouts