cfr_sections

Current Code of Federal Regulations (eCFR) — the actual text of federal regulations in force. Covers 19 CFR titles with 123,000+ regulatory sections and full-text search.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

7 rows where part_number = 18 and title_number = 17 sorted by section_id

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section_id ▼ title_number title_name chapter subchapter part_number part_name subpart subpart_name section_number section_heading agency authority source_citation amendment_citations full_text
17:17:1.0.1.1.17.0.7.1 17 Commodity and Securities Exchanges I   18 PART 18—REPORTS BY TRADERS       § 18.00 Information to be furnished by traders. CFTC     [69 FR 76400, Dec. 21, 2004, as amended at 71 FR 37821, July 3, 2006] 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 business day after a special call upon such trader by the Commission or its designee file reports to the Commission concerning transactions and positions in such futures or options. Reports shall be filed for the period of time that the trader held or controlled a reportable position and shall be prepared and submitted as instructed in the call. The report shall show for each day covered by the report the following information, as specified in the call, separately for each future or option and for each reporting market: (a) Open contracts; (b) Purchases and sales; (c) Delivery notices issued and stopped; (d) Purchases and sales of futures for commodities or for derivatives positions; and (e) Options exercised.
17:17:1.0.1.1.17.0.7.2 17 Commodity and Securities Exchanges I   18 PART 18—REPORTS BY TRADERS       § 18.01 Interest in or control of several accounts. CFTC     [74 FR 12191, Mar. 23, 2009] 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 futures commission merchants or foreign brokers, all such positions and accounts shall be considered as a single account for the purpose of determining whether such trader has a reportable position and, unless instructed otherwise in the special call to report under § 18.00 for the purpose of reporting.
17:17:1.0.1.1.17.0.7.3 17 Commodity and Securities Exchanges I   18 PART 18—REPORTS BY TRADERS       § 18.02 [Reserved] CFTC        
17:17:1.0.1.1.17.0.7.4 17 Commodity and Securities Exchanges I   18 PART 18—REPORTS BY TRADERS       § 18.03 Delegation of authority. CFTC     [82 FR 28768, June 26, 2017, as amended at 89 FR 71810, Sept. 4, 2024] (a) 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 and 18.05 to the Director of the Division of Enforcement, or such other employee or employees as the Director may designate. (b) The Commission hereby delegates, until the Commission orders otherwise, the authority to make special calls for information as set forth in § 18.04 to the Director of the Division of Data to be exercised by the Director, in consultation with the Director of the Division of Market Oversight, or such other employee or employees as the Directors each may designate. (c) The Directors of the Division of Enforcement and Division of Data may submit to the Commission for its consideration any matter which has been delegated in this section. (d) Nothing in this section prohibits the Commission, at its election, from exercising the authority delegated in this section.
17:17:1.0.1.1.17.0.7.5 17 Commodity and Securities Exchanges I   18 PART 18—REPORTS BY TRADERS       § 18.04 Statement of reporting trader. CFTC     [78 FR 69259, Nov. 18, 2013 (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 or its designee file with the Commission a “Statement of Reporting Trader” on the Form 40, to be completed in accordance with the instructions thereto, at such time and place as directed in the call. (b) Every volume threshold account controller, person who owns a volume threshold account, reportable sub-account controller, and person who owns a reportable sub-account shall after a special call upon such person by the Commission or its designee file with the Commission a “Statement of Reporting Trader” on the Form 40, to be completed in accordance with the instructions thereto, at such time and place as directed in the call.
17:17:1.0.1.1.17.0.7.6 17 Commodity and Securities Exchanges I   18 PART 18—REPORTS BY TRADERS       § 18.05 Maintenance of books and records. CFTC     [72 FR 60771, Oct. 26, 2007, as amended at 74 FR 12192, Mar. 23, 2009; 77 FR 66334, Nov. 2, 2012; 78 FR 69259, Nov. 18, 2013; 80 FR 59577, Oct. 2, 2015] (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 owns, holds, or controls a reportable futures or option position shall keep books and records showing all details concerning all positions and transactions in the commodity or swap: (1) On all reporting markets; (2) Executed over the counter or pursuant to part 35 of this chapter; and (3) On foreign boards of trade. (b) Every such 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 owns, holds, or controls a reportable futures or option position shall also keep books and records showing all details concerning all positions and transactions in the cash commodity or swap, its products and byproducts, and all commercial activities that it hedges in the futures, option, or swap contract in which it is reportable. (c) 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 owns, holds, or controls a reportable futures or option position shall upon request furnish to the Commission any pertinent information concerning such positions, transactions, or activities in a form acceptable to the Commission.
17:17:1.0.1.1.17.0.7.7 17 Commodity and Securities Exchanges I   18 PART 18—REPORTS BY TRADERS       § 18.06 [Reserved] CFTC        

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CREATE TABLE cfr_sections (
    section_id TEXT PRIMARY KEY,
    title_number INTEGER,
    title_name TEXT,
    chapter TEXT,
    subchapter TEXT,
    part_number TEXT,
    part_name TEXT,
    subpart TEXT,
    subpart_name TEXT,
    section_number TEXT,
    section_heading TEXT,
    agency TEXT,
    authority TEXT,
    source_citation TEXT,
    amendment_citations TEXT,
    full_text TEXT
);
CREATE INDEX idx_cfr_title ON cfr_sections(title_number);
CREATE INDEX idx_cfr_part ON cfr_sections(part_number);
CREATE INDEX idx_cfr_agency ON cfr_sections(agency);