Title 17

PART 20

Part 20 - Large Trader Reporting For Physical Commodity Swaps

PART 20 - LARGE TRADER REPORTING FOR PHYSICAL COMMODITY SWAPS Authority:7 U.S.C. 1a, 2, 5, 6, 6a, 6c, 6f, 6g, 6t, 12a, 19. Source:76 FR 43862, July 22, 2011, unless otherwise noted.

17:1.0.1.1.19.0.7.1SECTION 20.1
   20.1 Definitions.
17:1.0.1.1.19.0.7.2SECTION 20.2
   20.2 Covered contracts.
17:1.0.1.1.19.0.7.3SECTION 20.3
   20.3 Clearing organizations.
17:1.0.1.1.19.0.7.4SECTION 20.4
   20.4 Reporting entities.
17:1.0.1.1.19.0.7.5SECTION 20.5
   20.5 Series S filings.
17:1.0.1.1.19.0.7.6SECTION 20.6
   20.6 Maintenance of books and records.
17:1.0.1.1.19.0.7.7SECTION 20.7
   20.7 Form and manner of reporting and submitting information or filings.
17:1.0.1.1.19.0.7.8SECTION 20.8
   20.8 Delegation of authority.
17:1.0.1.1.19.0.7.9SECTION 20.9
   20.9 Sunset provision.
17:1.0.1.1.19.0.7.10SECTION 20.10
   20.10 Compliance schedule.
17:1.0.1.1.19.0.7.11SECTION 20.11
   20.11 Diversified commodity indices.
17:1.0.1.1.19.0.7.12.15APPENDIX Appendix A
   Appendix A to Part 20 - Guidelines on Futures Equivalency
17:1.0.1.1.19.0.7.12.16APPENDIX Appendix B
   Appendix B to Part 20 - Explanatory Guidance on Data Record Layouts