U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

All TitlesTitle 17Chapter IPart 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
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