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Regulatory documents from Regulations.gov including rules, proposed rules, notices, and supporting materials.

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18 rows where agency_id = "CFTC", document_type = "Proposed Rule" and posted_year = 2012 sorted by posted_date descending

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Suggested facets: posted_date, posted_month, comment_start_date, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)

posted_year 1

  • 2012 · 18 ✖

document_type 1

  • Proposed Rule · 18 ✖

agency_id 1

  • CFTC · 18 ✖
id agency_id docket_id title document_type subtype posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id
CFTC-2012-0138-0001 CFTC   Enhancing Protections Afforded Customers and Customer Funds Held by Futures Commission Merchants and Derivatives Clearing Organizations Proposed Rule   2012-11-14T05:00:00Z 2012 11 2012-11-14T05:00:00Z 2013-01-15T04:59:59Z 2012-11-14T14:17:05Z 2012-26435 0 0 09000064811674bd
CFTC-2012-0110-0001 CFTC   Clearing Exemption for Swaps Between Certain Affiliated Entities Proposed Rule   2012-08-21T04:00:00Z 2012 8 2012-08-21T04:00:00Z 2012-09-21T03:59:59Z 2012-08-21T13:16:03Z 2012-20508 0 0 09000064810e6b44
CFTC-2012-0101-0001 CFTC   Clearing Requirement Determination under Commodity Exchange Act Proposed Rule   2012-08-07T04:00:00Z 2012 8 2012-08-07T04:00:00Z 2012-09-07T03:59:59Z 2012-08-07T12:46:17Z 2012-18382 0 0 09000064810c48a1
CFTC-2012-0097-0001 CFTC   Ownership and Control Reports Proposed Rule   2012-07-26T04:00:00Z 2012 7 2012-07-26T04:00:00Z 2012-09-25T03:59:59Z 2012-07-26T12:51:51Z 2012-16180 0 0 09000064810b1b2a
CFTC-2012-0098-0001 CFTC   Account Ownership and Control Report: Withdrawal Proposed Rule   2012-07-26T04:00:00Z 2012 7 2012-07-26T04:00:00Z   2012-07-26T12:53:08Z 2012-16178 0 0 09000064810b1bc9
CFTC-2012-0088-0001 CFTC   Clearing Exemptions for Certain Swaps Entered into by Cooperatives Proposed Rule   2012-07-17T04:00:00Z 2012 7 2012-07-17T04:00:00Z 2012-08-17T03:59:59Z 2012-07-17T13:05:25Z 2012-17357 0 0 090000648109da7f
CFTC-2012-0084-0001 CFTC   Exemptive Order Regarding Compliance with Certain Swap Regulations Proposed Rule   2012-07-12T04:00:00Z 2012 7 2012-07-12T04:00:00Z 2012-08-14T03:59:59Z 2012-07-12T13:26:41Z 2012-16498 0 0 0900006481088ef9
CFTC-2012-0083-0001 CFTC   Cross-Border Application of Certain Swaps Provisions of the Commodity Exchange Act Proposed Rule   2012-07-12T04:00:00Z 2012 7 2012-07-12T04:00:00Z 2012-08-28T03:59:59Z 2012-07-12T13:26:39Z 2012-16496 0 0 0900006481088ef8
CFTC-2012-0085-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Proposed Rule   2012-07-12T04:00:00Z 2012 7 2012-07-12T04:00:00Z 2012-09-15T03:59:59Z 2012-07-12T13:26:43Z 2012-16983 0 0 0900006481088efa
CFTC-2012-0079-0001 CFTC   Rules Prohibiting Aggregation of Orders to Satisfy Minimum Block Sizes or Cap Size Requirements, and Establishing Eligibility Requirements for Parties to Block Trades Proposed Rule   2012-06-27T04:00:00Z 2012 6 2012-06-27T04:00:00Z 2012-07-28T03:59:59Z 2012-06-27T13:13:33Z 2012-15481 0 0 090000648106a6f5
CFTC-2012-0069-0001 CFTC   Dual and Multiple Associations of Persons Associated with Swap Dealers, Major Swap Participants and other Commission Registrants Proposed Rule   2012-06-15T04:00:00Z 2012 6 2012-06-15T04:00:00Z 2012-08-15T03:59:59Z 2012-06-15T13:19:05Z 2012-14654 0 0 090000648104c395
CFTC-2012-0064-0001 CFTC   Aggregation, Position Limits for Futures and Swaps Proposed Rule   2012-05-30T04:00:00Z 2012 5 2012-05-30T04:00:00Z 2012-06-30T03:59:59Z 2012-05-30T13:00:16Z 2012-12526 0 0 090000648102103f
CFTC-2012-0057-0001 CFTC   Second Amendment to July 14, 2011 Order for Swap Regulation Proposed Rule   2012-05-16T04:00:00Z 2012 5 2012-05-16T04:00:00Z 2012-05-31T03:59:59Z 2012-05-16T13:04:03Z 2012-11838 0 0 0900006481010637
CFTC-2012-0053-0001 CFTC   Swap Data Repositories: Interpretative Statement Regarding the Confidentiality and Indemnification Provisions of Section 21(d) of the Commodity Exchange Act Proposed Rule   2012-05-07T04:00:00Z 2012 5 2012-05-07T04:00:00Z 2012-06-07T03:59:59Z 2012-05-07T13:01:50Z 2012-10918 0 0 0900006481006257
CFTC-2012-0037-0001 CFTC   Procedures to Establish Appropriate Minimum Block Sizes for Large Notional Off-Facility Swaps and Block Trades Proposed Rule   2012-03-15T04:00:00Z 2012 3 2012-03-15T04:00:00Z 2012-05-15T03:59:59Z 2012-03-15T14:09:17Z 2012-05950 0 0 0900006480fd7dff
CFTC-2012-0032-0001 CFTC   Identity Theft Red Flags Rules Proposed Rule   2012-03-06T05:00:00Z 2012 3 2012-03-06T05:00:00Z 2012-05-08T03:59:59Z 2012-03-06T14:31:48Z 2012-05157 0 0 0900006480fcfca2
CFTC-2012-0023-0001 CFTC   Harmonization of Compliance Obligations: Investment Companies Required to Register as Commodity Pool Operators Proposed Rule   2012-02-24T05:00:00Z 2012 2 2012-02-24T05:00:00Z 2012-04-25T03:59:59Z 2012-02-24T14:18:49Z 2012-03388 0 0 0900006480fc0186
CFTC-2012-0019-0001 CFTC   Prohibitions and Restrictions: Proprietary Trading and Certain Interests In, and Relationships with, Hedge Funds and Covered Funds Proposed Rule   2012-02-14T05:00:00Z 2012 2 2012-02-14T05:00:00Z 2012-04-17T03:59:59Z 2012-02-14T13:57:27Z 2012-00935 0 0 0900006480fb55ec

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CREATE TABLE documents (
    id TEXT PRIMARY KEY,
    agency_id TEXT,
    docket_id TEXT REFERENCES dockets(id),
    title TEXT,
    document_type TEXT,
    subtype TEXT,
    posted_date TEXT,
    posted_year INTEGER,
    posted_month INTEGER,
    comment_start_date TEXT,
    comment_end_date TEXT,
    last_modified TEXT,
    fr_doc_num TEXT,
    open_for_comment INTEGER,
    withdrawn INTEGER,
    object_id TEXT
);
CREATE INDEX idx_docs_agency ON documents(agency_id);
CREATE INDEX idx_docs_docket ON documents(docket_id);
CREATE INDEX idx_docs_date ON documents(posted_date);
CREATE INDEX idx_docs_year ON documents(posted_year);
CREATE INDEX idx_docs_type ON documents(document_type);
CREATE INDEX idx_docs_frnum ON documents(fr_doc_num);
CREATE INDEX idx_docs_comment_end ON documents(comment_end_date) WHERE comment_end_date IS NOT NULL AND withdrawn = 0;