(a) Who must file series '04 reports. The following persons are required to file series '04 reports: (1) All persons holding or controlling futures and ...
(a) Information required. Persons required to file '04 reports under §19.00(a)(1) or §19.00(a)(3) of this chapter shall file CFTC Form 304 reports for cotton and ...
(a) Information required. Persons required to file '04 reports under §19.00(a)(2) of this chapter shall file CFTC Form 304 reports showing the quantity of call ...
As used in, and solely for the purposes of, this part: Business day means “business day” as that term is defined in §1.3 of this ...
The futures and option contracts listed by designated contract markets for the purpose of reports filed and information provided under this part are as follows: ...
(a) Reporting data records. For each reporting day, with respect to paired swaps or swaptions, clearing organizations shall report to the Commission, separately for each ...
(a) Consolidated accounts. Each reporting entity shall combine all paired swap and swaption positions: (1) That are principal positions (swaps and swaptions to which the ...
(a) 102S filing. (1) When a counterparty consolidated account first becomes reportable, the reporting entity shall submit a 102S filing, in accordance with the form ...
(a) Every clearing organization shall keep all records of transactions in paired swaps or swaptions, and methods used to convert paired swaps or swaptions into ...
Unless otherwise instructed by the Commission, a clearing organization or reporting entity shall submit data records and any other information required under this part to ...