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Regulations last checked for updates: Jun 16, 2025

Title 17 - Commodity and Securities Exchanges last revised: Apr 18, 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
authority: 7 U.S.C. 2,6a,6c,6d,6f,6g,6i,6t,7,7a,and
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