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Regulations last checked for updates: May 16, 2025
Title 17 - Commodity and Securities Exchanges last revised: Apr 22, 2025
All Titles
Title 17
Chapter I
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 - Appendix A to Part 20—Guidelines on Futures Equivalency
Appendix Appendix B - Appendix B to Part 20—Explanatory Guidance on Data Record Layouts
authority:
7 U.S.C. 1a
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2
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5
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6
,
6
a,
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6
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6
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12a
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19
source:
76 FR 43862, July 22, 2011, unless otherwise noted.
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