Title 17

Volume 1 CHAPTER I

Chapter I - Commodity Futures Trading Commission

CHAPTER I - COMMODITY FUTURES TRADING COMMISSION

17:1.0.1.1.1PART 1
   PART 1 - GENERAL REGULATIONS UNDER THE COMMODITY EXCHANGE ACT
17:1.0.1.1.1.0.1SUBJGRP 1
      Definitions
17:1.0.1.1.1.0.2SUBJGRP 2
      Minimum Financial and Related Reporting Requirements
17:1.0.1.1.1.0.3SUBJGRP 3
      Prohibited Trading in Commodity Options
17:1.0.1.1.1.0.4SUBJGRP 4
      Customers' Money, Securities, and Property
17:1.0.1.1.1.0.5SUBJGRP 5
      Recordkeeping
17:1.0.1.1.1.0.6SUBJGRP 6
      Miscellaneous
17:1.0.1.1.2PART 2
   PART 2 - OFFICIAL SEAL
17:1.0.1.1.3PART 3
   PART 3 - REGISTRATION
17:1.0.1.1.4PART 4
   PART 4 - COMMODITY POOL OPERATORS AND COMMODITY TRADING ADVISORS
17:1.0.1.1.5PART 5
   PART 5 - OFF-EXCHANGE FOREIGN CURRENCY TRANSACTIONS
17:1.0.1.1.6PART 7
   PART 7 - REGISTERED ENTITY RULES ALTERED OR SUPPLEMENTED BY THE COMMISSION
17:1.0.1.1.7PART 8
   PART 8 [RESERVED]
17:1.0.1.1.8PART 9
   PART 9 - RULES RELATING TO REVIEW OF EXCHANGE DISCIPLINARY, ACCESS DENIAL OR OTHER ADVERSE ACTIONS
17:1.0.1.1.9PART 10
   PART 10 - RULES OF PRACTICE
17:1.0.1.1.10PART 11
   PART 11 - RULES RELATING TO INVESTIGATIONS
17:1.0.1.1.11PART 12
   PART 12 - RULES RELATING TO REPARATIONS
17:1.0.1.1.12PART 13
   PART 13 - PROCEDURES FOR PETITIONS FOR RULEMAKING
17:1.0.1.1.13PART 14
   PART 14 - RULES RELATING TO SUSPENSION OR DISBARMENT FROM APPEARANCE AND PRACTICE
17:1.0.1.1.14PART 15
   PART 15 - REPORTS - GENERAL PROVISIONS
17:1.0.1.1.15PART 16
   PART 16 - REPORTS BY CONTRACT MARKETS AND SWAP EXECUTION FACILITIES
17:1.0.1.1.16PART 17
   PART 17 - REPORTS BY REPORTING MARKETS, FUTURES COMMISSION MERCHANTS, CLEARING MEMBERS, AND FOREIGN BROKERS
17:1.0.1.1.17PART 18
   PART 18 - REPORTS BY TRADERS
17:1.0.1.1.18PART 19
   PART 19 - REPORTS BY PERSONS HOLDING BONA FIDE HEDGE POSITIONS AND BY MERCHANTS AND DEALERS IN COTTON
17:1.0.1.1.19PART 20
   PART 20 - LARGE TRADER REPORTING FOR PHYSICAL COMMODITY SWAPS
17:1.0.1.1.20PART 21
   PART 21 - SPECIAL CALLS
17:1.0.1.1.21PART 22
   PART 22 - CLEARED SWAPS
17:1.0.1.1.22PART 23
   PART 23 - SWAP DEALERS AND MAJOR SWAP PARTICIPANTS
17:1.0.1.1.23PART 30
   PART 30 - FOREIGN FUTURES AND FOREIGN OPTIONS TRANSACTIONS
17:1.0.1.1.24PART 31
   PART 31 - LEVERAGE TRANSACTIONS
17:1.0.1.1.25PART 32
   PART 32 - REGULATION OF COMMODITY OPTION TRANSACTIONS
17:1.0.1.1.26PART 33
   PART 33 - REGULATION OF COMMODITY OPTION TRANSACTIONS THAT ARE OPTIONS ON CONTRACTS OF SALE OF A COMMODITY FOR FUTURE DELIVERY
17:1.0.1.1.27PART 34
   PART 34 - REGULATION OF HYBRID INSTRUMENTS
17:1.0.1.1.28PART 35
   PART 35 - SWAPS IN AN AGRICULTURAL COMMODITY (AGRICULTURAL SWAPS)
17:1.0.1.1.29PART 36
   PART 36 [RESERVED]
17:1.0.1.1.30PART 37
   PART 37 - SWAP EXECUTION FACILITIES
17:1.0.1.1.31PART 38
   PART 38 - DESIGNATED CONTRACT MARKETS
17:1.0.1.1.32PART 39
   PART 39 - DERIVATIVES CLEARING ORGANIZATIONS
17:1.0.1.1.33PART 40
   PART 40 - PROVISIONS COMMON TO REGISTERED ENTITIES