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Code of Federal Regulations
Title 17
Chapter I
Part 20
17 C.F.R. Part 20
Large Trader Reporting for Physical Commodity Swaps
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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 A to Part 20
Guidelines on Futures Equivalency
Appendix B to Part 20
Explanatory Guidance on Data Record Layouts