(a) Special accounts—reportable futures and options positions, delivery notices, and exchanges of futures. (1) Each futures commission merchant, clearing member and foreign broker shall submit ...
(a) Identification of special accounts. When a special account is reported for the first time, the futures commission merchant, clearing member, or foreign broker shall ...
Unless otherwise instructed by the Commission or its designee, the reports required to be filed by reporting markets, futures commission merchants, clearing members, and foreign ...
The Commission hereby delegates, until the Commission orders otherwise, the authority set forth in the paragraphs below to either the Director of the Office of ...
(a) Any futures commission merchant, clearing member or foreign broker who establishes an omnibus account with another futures commission merchant, clearing member or foreign broker ...
Every trader who owns, holds or controls, or has held, owned or controlled, a reportable futures or options position in a commodity shall within one ...
If any trader holds, has a financial interest in or controls positions in more than one account, whether carried with the same or with different ...
The Commission hereby delegates, until the Commission orders otherwise, the authority to make special calls on traders for information as set forth in §§18.00, 18.04 ...
(a) Every trader who owns, holds, or controls a reportable futures and option position shall after a special call upon such trader by the Commission ...
(a) Every volume threshold account controller; person who owns a volume threshold account; reportable sub-account controller; person who owns a reportable sub-account; and trader who ...