U.S. Code of Federal Regulations

Regulations most recently checked for updates: Mar 22, 2025

All TitlesTitle 17Chapter IPart 17 - 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 - Identification of special accounts, volume threshold accounts, and omnibus accounts.
§ 17.02 - Form, manner and time of filing reports.
§ 17.03 - Delegation of authority to the Director of the Division of Data or the Director of the Division of Market Oversight.
§ 17.04 - Reporting omnibus accounts to reporting firms.
Appendix Appendix A - Appendix A to Part 17—Form 102
Appendix Appendix B - Appendix B to Part 17—Form 71
Appendix Appendix C - Appendix C to Part 17—Data Elements
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