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

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292 rows where agency_id = "CFTC" and document_type = "Rule" sorted by posted_date descending

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posted_year 22

  • 2012 32
  • 2020 32
  • 2013 28
  • 2011 25
  • 2016 22
  • 2007 17
  • 2019 15
  • 2024 15
  • 2025 13
  • 2021 11
  • 2006 10
  • 2008 10
  • 2018 10
  • 2017 9
  • 2009 8
  • 2014 8
  • 2010 7
  • 2015 7
  • 2023 6
  • 2022 4
  • 2005 2
  • 2026 1

document_type 1

  • Rule · 292 ✖

agency_id 1

  • CFTC · 292 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2026-0034-0001 CFTC   Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants; Correction Rule   2026-01-28T05:00:00Z 2026 1 2026-01-28T05:00:00Z   2026-01-28T17:30:59Z 2026-01712 0 0 09000064b9186d6c
CFTC-2025-1038-0001 CFTC   Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants Rule   2025-12-30T05:00:00Z 2025 12 2025-12-30T05:00:00Z   2025-12-30T18:49:21Z 2025-23953 0 0 09000064b910c3e9
CFTC-2025-0939-0001 CFTC   Withdrawal of Interpretive Guidance: Retail Commodity Transactions Involving Certain Digital Assets Rule   2025-12-16T05:00:00Z 2025 12 2025-12-16T05:00:00Z   2025-12-16T17:20:39Z 2025-22872 0 0 09000064b90da746
CFTC-2025-0908-0001 CFTC   Fees for Reviews of the Rule Enforcement Programs of Designated Contract Markets and Registered Futures Associations Rule   2025-12-15T05:00:00Z 2025 12 2025-12-15T05:00:00Z   2025-12-15T17:24:35Z 2025-22807 0 0 09000064b90d3421
CFTC-2025-0741-0001 CFTC   Rules of Practice and Rules Relating to Investigations Rule   2025-12-03T05:00:00Z 2025 12 2025-12-03T05:00:00Z   2025-12-03T18:22:13Z 2025-21888 0 0 09000064b90abe1b
CFTC-2025-0675-0001 CFTC   Order: Continuation, Shutdown, and Resumption of Certain Commission Operations in the Event of a Lapse in Appropriations Rule   2025-10-02T04:00:00Z 2025 10 2025-10-02T04:00:00Z   2025-10-02T23:46:05Z 2025-19319 0 0 09000064b8ff0599
CFTC-2025-0577-0001 CFTC   Reporting Requirements for All Filers and Large Hedge Fund Advisers Rule   2025-09-19T04:00:00Z 2025 9 2025-09-19T04:00:00Z   2025-09-19T16:33:37Z 2025-18228 0 0 09000064b8fba3fb
CFTC-2025-0477-0001 CFTC   Commission Guidance; Withdrawal Rule   2025-09-15T04:00:00Z 2025 9 2025-09-15T04:00:00Z   2025-09-15T16:34:31Z 2025-17793 0 0 09000064b8f890c5
CFTC-2025-0048-0001 CFTC   Reporting Requirements for All Filers and Large Hedge Fund Advisers Rule   2025-06-16T04:00:00Z 2025 6 2025-06-16T04:00:00Z   2025-06-16T16:22:18Z 2025-11057 0 0 09000064b8e1204e
CFTC-2025-0014-0001 CFTC   Reporting Requirements for All Filers and Large Hedge Fund Advisers Rule   2025-04-11T04:00:00Z 2025 4 2025-04-11T04:00:00Z   2025-04-11T12:07:47Z 2025-05267 0 0 0900006486a87ed2
CFTC-2025-0009-0001 CFTC   Reporting Requirements for All Filers and Large Hedge Fund Advisers Rule   2025-02-05T05:00:00Z 2025 2 2025-02-05T05:00:00Z   2025-02-05T12:23:23Z 2025-02138 0 0 0900006486933727
CFTC-2025-0005-0001 CFTC   Civil Monetary Penalty Inflation Adjustment Rule   2025-01-24T05:00:00Z 2025 1 2025-01-24T05:00:00Z   2025-01-24T12:34:57Z 2025-01724 0 0 09000064868f4fe6
CFTC-2025-0003-0001 CFTC   Investment of Customer Funds by Futures Commission Merchants and Derivatives Clearing Organizations Rule   2025-01-22T05:00:00Z 2025 1 2025-01-22T05:00:00Z   2025-01-22T12:55:25Z 2024-30927 0 0 09000064868edfcb
CFTC-2025-0004-0001 CFTC   Regulations to Address Margin Adequacy and to Account for the Treatment of Separate Accounts by Futures Commission Merchants Rule   2025-01-22T05:00:00Z 2025 1 2025-01-22T05:00:00Z   2025-01-22T12:55:47Z 2024-31177 0 0 09000064868ee06c
CFTC-2024-0087-0001 CFTC   Provisions Common to Registered Entities; Correction Rule   2024-12-06T05:00:00Z 2024 12 2024-12-06T05:00:00Z   2024-12-06T13:37:06Z 2024-28742 0 0 090000648684ba0a
CFTC-2024-0083-0001 CFTC   Provisions Common to Registered Entities Rule   2024-11-07T05:00:00Z 2024 11 2024-11-07T05:00:00Z   2024-11-07T12:44:57Z 2024-24388 0 0 09000064868035ca
CFTC-2024-0076-0001 CFTC   Guidance: Listing of Voluntary Carbon Credit Derivative Contracts Rule   2024-10-15T04:00:00Z 2024 10 2024-10-15T04:00:00Z   2024-10-15T12:10:08Z 2024-23105 0 0 09000064867ce631
CFTC-2024-0073-0001 CFTC   Commodity Pool Operators, Commodity Trading Advisors, and Commodity Pools: Qualified Eligible Person Definition, Minimum Disclosure Requirements for Pools and Trading Programs, Permitting Monthly Account Statements for Funds of Funds Rule   2024-09-26T04:00:00Z 2024 9 2024-09-26T04:00:00Z   2024-09-26T12:28:09Z 2024-21682 0 0 090000648678e4bc
CFTC-2024-0066-0001 CFTC   Provisions to Incorporate Changes in the Administrative Structure, Remove Superfluous Verbiage, and Correct Inaccurate Text Rule   2024-09-04T04:00:00Z 2024 9 2024-09-04T04:00:00Z   2024-09-04T12:17:21Z 2024-18445 0 0 09000064866bf9e9
CFTC-2024-0060-0001 CFTC   Foreign Boards of Trade Rule   2024-08-15T04:00:00Z 2024 8 2024-08-15T04:00:00Z   2024-08-15T12:12:07Z 2024-17828 0 0 0900006486649cfc
CFTC-2024-0054-0001 CFTC   Order: Conditional Substituted Compliance in Connection with Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealer Subject to Regulation by the Mexican Comision Nacional Bancaria y de Valores and Banco de Mexico Rule   2024-07-18T04:00:00Z 2024 7 2024-07-18T04:00:00Z   2024-07-18T12:11:56Z 2024-15093 0 0 09000064865f81e0
CFTC-2024-0052-0001 CFTC   Order: Conditional Substituted Compliance in Connection with Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealers Domiciled in the French Republic and Federal Republic of Germany and Subject to Regulation in the European Union Rule   2024-07-18T04:00:00Z 2024 7 2024-07-18T04:00:00Z   2024-07-18T12:11:48Z 2024-15095 0 0 09000064865f81db
CFTC-2024-0055-0001 CFTC   Order: Conditional Substituted Compliance in Connection with Certain Capital and Financial Reporting RequirementsApplicable to Nonbank Swap Dealers Subject to Regulation by the United Kingdom Prudential Regulation Authority Rule   2024-07-18T04:00:00Z 2024 7 2024-07-18T04:00:00Z   2024-07-18T12:12:30Z 2024-15094 0 0 09000064865f8285
CFTC-2024-0053-0001 CFTC   Order: Conditional Substituted Compliance in Connection with Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealers Subject to Regulation by the Financial Services Agency of Japan Rule   2024-07-18T04:00:00Z 2024 7 2024-07-18T04:00:00Z   2024-07-18T12:11:53Z 2024-15092 0 0 09000064865f81dd
CFTC-2024-0045-0001 CFTC   Privacy Act Regulations Rule   2024-06-17T04:00:00Z 2024 6 2024-06-17T04:00:00Z   2024-06-17T12:35:26Z 2024-12685 0 0 09000064865b9de6
CFTC-2024-0039-0001 CFTC   Large Trader Reporting Requirements Rule   2024-06-03T04:00:00Z 2024 6 2024-06-03T04:00:00Z   2024-06-03T12:34:55Z 2024-11798 0 0 09000064865926f7
CFTC-2024-0038-0001 CFTC   Capital and Financial Reporting Requirements for Swap Dealers and Major Swap Participants Rule   2024-05-23T04:00:00Z 2024 5 2024-05-23T04:00:00Z   2024-05-23T11:59:45Z 2024-10342 0 0 090000648657cdd4
CFTC-2024-0034-0001 CFTC   Swap Confirmation Requirements for Swap Execution Facilities Rule   2024-05-01T04:00:00Z 2024 5 2024-05-01T04:00:00Z   2024-05-01T12:14:32Z 2024-09368 0 0 090000648652cc4c
CFTC-2024-0006-0001 CFTC   Civil Monetary Penalty Inflation Adjustment Rule   2024-01-24T05:00:00Z 2024 1 2024-01-24T05:00:00Z   2024-01-24T13:30:04Z 2024-01341 0 0 09000064863bdc9b
CFTC-2023-0099-0001 CFTC   Fees for Reviews of the Rule Enforcement Programs of Designated Contract Markets and Registered Futures Associations Rule   2023-10-30T04:00:00Z 2023 10 2023-10-30T04:00:00Z   2023-10-30T12:35:25Z 2023-23821 0 0 09000064861844a0
CFTC-2023-0069-0001 CFTC   Reporting and Information Requirements for Derivatives Clearing Organizations Rule   2023-08-08T04:00:00Z 2023 8 2023-08-08T04:00:00Z   2023-08-08T12:12:08Z 2023-16591 0 0 0900006485dfb75c
CFTC-2023-0061-0001 CFTC   Governance Requirements for Derivatives Clearing Organizations Rule   2023-07-13T04:00:00Z 2023 7 2023-07-13T04:00:00Z   2023-07-13T12:00:21Z 2023-14361 0 0 0900006485c9d97d
CFTC-2023-0018-0001 CFTC   Order: Designating the Unique Product Identifier and Product Classification System To Be Used in Recordkeeping and Swap Data Reporting Rule   2023-02-24T05:00:00Z 2023 2 2023-02-24T05:00:00Z   2023-02-24T13:34:28Z 2023-03661 0 0 09000064856fe5c0
CFTC-2023-0011-0001 CFTC   Reporting, Recordkeeping, Daily Trading Records, and Swap Documentation Requirements for Swap Dealers and Major Swap Participants; Corrections Rule   2023-02-10T05:00:00Z 2023 2 2023-02-10T05:00:00Z   2023-02-10T12:49:56Z 2023-01979 0 0 0900006485653f14
CFTC-2023-0002-0001 CFTC   Civil Monetary Penalty Inflation Adjustment Rule   2023-01-11T05:00:00Z 2023 1 2023-01-11T05:00:00Z   2023-01-11T12:45:40Z 2023-00396 0 0 09000064855dd519
CFTC-2022-0060-0001 CFTC   Clearing Requirement Determination under the Commodity Exchange Act for Interest Rate Swaps to Account for the Transition from London Interbank Offered Rate and Other Interbank Offered Rates to Alternative Reference Rates Rule   2022-08-24T04:00:00Z 2022 8 2022-08-24T04:00:00Z   2022-08-24T11:42:59Z 2022-17736 0 0 090000648526d2e3
CFTC-2022-0041-0001 CFTC   Fees for Reviews of the Rule Enforcement Programs of Designated Contract Markets and Registered Futures Associations; Correction Rule   2022-07-12T04:00:00Z 2022 7 2022-07-12T04:00:00Z   2022-07-12T12:14:29Z 2022-14820 0 0 09000064851bd4d8
CFTC-2022-0030-0001 CFTC   Fees for Reviews of the Rule Enforcement Programs of Designated Contract Markets and Registered Futures Associations Rule   2022-06-17T04:00:00Z 2022 6 2022-06-17T04:00:00Z   2022-06-17T12:02:22Z 2022-13141 0 0 0900006485178d8c
CFTC-2022-0001-0001 CFTC   Annual Adjustment of Civil Monetary Penalties to Reflect Inflation-2022 Rule   2022-01-13T05:00:00Z 2022 1 2022-01-13T05:00:00Z   2022-01-13T12:46:44Z 2022-00595 0 0 0900006484f1e3a5
CFTC-2021-0042-0001 CFTC   Changing Position Title of Judgment Officer to Administrative Judge Rule   2021-11-18T05:00:00Z 2021 11 2021-11-18T05:00:00Z   2021-11-18T13:19:38Z 2021-24449 0 0 0900006484e5fd05
CFTC-2021-0021-0001 CFTC   Bankruptcy Regulations Rule   2021-04-13T04:00:00Z 2021 4 2021-04-13T04:00:00Z   2021-04-13T11:53:48Z 2020-28300 0 0 0900006484aa47ff
CFTC-2021-0015-0001 CFTC   Swap Execution Facilities Rule   2021-02-11T05:00:00Z 2021 2 2021-02-11T05:00:00Z   2021-02-11T12:39:23Z 2020-28944 0 0 0900006484a32932
CFTC-2021-0014-0001 CFTC   Exemptions from Swap Trade Execution Requirement Rule   2021-02-11T05:00:00Z 2021 2 2021-02-11T05:00:00Z   2021-02-11T12:38:23Z 2020-28943 0 0 0900006484a2e454
CFTC-2021-0012-0001 CFTC   Annual Adjustment of Civil Monetary Penalties To Reflect Inflation Rule   2021-02-02T05:00:00Z 2021 2 2021-02-02T05:00:00Z   2021-02-02T12:57:02Z 2021-00897 0 0 0900006484a13d5d
CFTC-2021-0008-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2021-01-25T05:00:00Z 2021 1 2021-01-25T05:00:00Z   2021-01-25T12:38:07Z 2020-27508 0 0 09000064849feae0
CFTC-2021-0005-0001 CFTC   Position Limits for Derivatives Rule   2021-01-14T05:00:00Z 2021 1 2021-01-14T05:00:00Z   2021-01-14T13:34:23Z 2020-25332 0 0 09000064849f27d7
CFTC-2021-0004-0001 CFTC   Electronic Trading Risk Principles Rule   2021-01-11T05:00:00Z 2021 1 2021-01-11T05:00:00Z   2021-01-11T12:47:31Z 2020-27622 0 0 09000064849ec3ad
CFTC-2021-0003-0001 CFTC   Exemption From Derivatives Clearing Organization Registration Rule   2021-01-07T05:00:00Z 2021 1 2021-01-07T05:00:00Z   2021-01-07T12:55:39Z 2020-26527 0 0 09000064849e571e
CFTC-2021-0002-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2021-01-05T05:00:00Z 2021 1 2021-01-05T05:00:00Z   2021-01-05T12:50:44Z 2020-27736 0 0 09000064849de6e8
CFTC-2021-0001-0001 CFTC   Portfolio Reconciliation Requirements: Swap Dealers and Major Swap Participants; Revision of Material Terms Definition Rule   2021-01-05T05:00:00Z 2021 1 2021-01-05T05:00:00Z   2021-01-05T12:48:32Z 2020-26536 0 0 09000064849de61f
CFTC-2020-0129-0001 CFTC   Swap Execution Facility Requirements Rule   2020-12-18T05:00:00Z 2020 12 2020-12-18T05:00:00Z   2020-12-18T13:13:46Z 2020-26555 0 0 09000064849a751e
CFTC-2020-0128-0001 CFTC   Exemption from Registration for Certain Foreign Intermediaries Rule   2020-12-07T05:00:00Z 2020 12 2020-12-07T05:00:00Z   2020-12-07T12:57:00Z 2020-23810 0 0 0900006484989eb2
CFTC-2020-0124-0001 CFTC   Swap Clearing Requirement Exemptions Rule   2020-11-30T05:00:00Z 2020 11 2020-11-30T05:00:00Z   2020-11-30T12:53:47Z 2020-25394 0 0 090000648497c3df
CFTC-2020-0118-0001 CFTC   Swap Data Recordkeeping and Reporting Requirements Rule   2020-11-25T05:00:00Z 2020 11 2020-11-25T05:00:00Z   2020-11-25T12:53:20Z 2020-21569 0 0 0900006484975d1f
CFTC-2020-0117-0001 CFTC   Real-Time Public Reporting Requirements Rule   2020-11-25T05:00:00Z 2020 11 2020-11-25T05:00:00Z   2020-11-25T12:52:24Z 2020-21568 0 0 0900006484975891
CFTC-2020-0119-0001 CFTC   Certain Swap Data Repository and Data Reporting Requirements Rule   2020-11-25T05:00:00Z 2020 11 2020-11-25T05:00:00Z   2020-11-25T12:56:06Z 2020-21570 0 0 0900006484975e08
CFTC-2020-0113-0001 CFTC   Foreign Futures and Options Transactions Rule   2020-11-24T05:00:00Z 2020 11 2020-11-24T05:00:00Z   2020-11-24T12:49:58Z 2020-24662 0 0 0900006484973228
CFTC-2020-0116-0001 CFTC   Foreign Futures and Options Transactions Rule   2020-11-24T05:00:00Z 2020 11 2020-11-24T05:00:00Z   2020-11-24T12:51:14Z 2020-24661 0 0 090000648497338a
CFTC-2020-0110-0001 CFTC   Foreign Futures and Options Transactions Rule   2020-11-24T05:00:00Z 2020 11 2020-11-24T05:00:00Z   2020-11-24T12:42:50Z 2020-24660 0 0 09000064849729b5
CFTC-2020-0112-0001 CFTC   Foreign Futures and Options Transactions Rule   2020-11-24T05:00:00Z 2020 11 2020-11-24T05:00:00Z   2020-11-24T12:46:07Z 2020-24659 0 0 0900006484972c8c
CFTC-2020-0114-0001 CFTC   Foreign Futures and Options Transactions Rule   2020-11-24T05:00:00Z 2020 11 2020-11-24T05:00:00Z   2020-11-24T12:50:20Z 2020-24658 0 0 0900006484973275
CFTC-2020-0111-0001 CFTC   Customer Margin Rules Relating to Security Futures Rule   2020-11-24T05:00:00Z 2020 11 2020-11-24T05:00:00Z   2020-11-24T12:46:00Z 2020-24353 0 0 0900006484972c89
CFTC-2020-0109-0001 CFTC   Compliance Requirements for Commodity Pool Operators Rule   2020-11-10T05:00:00Z 2020 11 2020-11-10T05:00:00Z   2020-11-10T12:53:45Z 2020-22874 0 0 0900006484956954
CFTC-2020-0108-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2020-11-09T05:00:00Z 2020 11 2020-11-09T05:00:00Z   2020-11-09T13:02:09Z 2020-23473 0 0 0900006484953802
CFTC-2020-0106-0001 CFTC   Cross-Border Application of the Registration Thresholds and Certain Requirements Applicable to Swap Dealers and Major Swap Participants; Correction Rule   2020-11-03T05:00:00Z 2020 11 2020-11-03T05:00:00Z   2020-11-03T12:54:22Z 2020-23167 0 0 0900006484948452
CFTC-2020-0097-0001 CFTC   Registration with Alternative Compliance for Non-United States Derivatives Clearing Organizations Rule   2020-10-21T04:00:00Z 2020 10 2020-10-21T04:00:00Z   2020-10-21T11:53:57Z 2020-21306 0 0 090000648491f589
CFTC-2020-0088-0001 CFTC   Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Correction Rule   2020-09-25T04:00:00Z 2020 9 2020-09-25T04:00:00Z   2020-09-25T11:52:54Z 2020-21100 0 0 090000648487904b
CFTC-2020-0078-0001 CFTC   Capital Requirements of Swap Dealers and Major Swap Participants Rule   2020-09-15T04:00:00Z 2020 9 2020-09-15T04:00:00Z   2020-09-15T11:45:06Z 2020-16492 0 0 09000064848590eb
CFTC-2020-0077-0001 CFTC   Cross-Border Application of the Registration Thresholds and Certain Requirements Applicable to Swap Dealers and Major Swap Participants Rule   2020-09-14T04:00:00Z 2020 9 2020-09-14T04:00:00Z   2020-09-14T11:51:50Z 2020-16489 0 0 0900006484856a4a
CFTC-2020-0068-0001 CFTC   Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Rule   2020-07-31T04:00:00Z 2020 7 2020-07-31T04:00:00Z   2020-07-31T11:59:54Z 2020-15525 0 0 09000064847c3acd
CFTC-2020-0067-0001 CFTC   Post-Trade Name Give-Up on Swap Execution Facilities Rule   2020-07-24T04:00:00Z 2020 7 2020-07-24T04:00:00Z   2020-07-24T12:01:15Z 2020-14343 0 0 09000064847a295e
CFTC-2020-0066-0001 CFTC   Exemption From the Swap Clearing Requirement for Certain Affiliated Entities: Alternative Compliance Frameworks for Anti-Evasionary Measures Rule   2020-07-22T04:00:00Z 2020 7 2020-07-22T04:00:00Z   2020-07-22T12:02:39Z 2020-14390 0 0 0900006484792e5a
CFTC-2020-0060-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2020-07-10T04:00:00Z 2020 7 2020-07-10T04:00:00Z   2020-07-10T12:17:51Z 2020-12033 0 0 090000648473b37b
CFTC-2020-0058-0001 CFTC   Registration and Compliance Requirements: Commodity Pool Operators and Commodity Trading Advisors: Prohibiting Exemptions Under Regulation 4.13 on Behalf of Persons Subject to Certain Statutory Disqualifications Rule   2020-07-08T04:00:00Z 2020 7 2020-07-08T04:00:00Z   2020-07-08T11:49:24Z 2020-12607 0 0 0900006484730959
CFTC-2020-0054-0001 CFTC   Retail Commodity Transactions Involving Certain Digital Assets Rule   2020-06-24T04:00:00Z 2020 6 2020-06-24T04:00:00Z   2020-06-24T11:47:48Z 2020-11827 0 0 090000648470421d
CFTC-2020-0048-0001 CFTC   Derivatives Clearing Organization General Provisions and Core Principles Rule   2020-06-12T04:00:00Z 2020 6 2020-06-12T04:00:00Z   2020-06-12T11:50:43Z 2020-10809 0 0 09000064846e87bb
CFTC-2020-0042-0001 CFTC   Privacy of Consumer Financial Information Rule   2020-05-18T04:00:00Z 2020 5 2020-05-18T04:00:00Z   2020-05-18T11:58:15Z 2020-08552 0 0 0900006484630906
CFTC-2020-0039-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2020-05-11T04:00:00Z 2020 5 2020-05-11T04:00:00Z   2020-05-11T11:45:32Z 2020-08601 0 0 09000064845b5411
CFTC-2020-0023-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2020-04-09T04:00:00Z 2020 4 2020-04-09T04:00:00Z   2020-04-09T11:47:49Z 2020-06625 0 0 09000064844956fd
CFTC-2020-0020-0001 CFTC   Foreign Futures and Options Transactions Rule   2020-03-18T04:00:00Z 2020 3 2020-03-18T04:00:00Z   2020-03-18T12:52:55Z 2020-05097 0 0 0900006484450a73
CFTC-2020-0003-0001 CFTC   Derivatives Clearing Organization General Provisions and Core Principles Rule   2020-01-27T05:00:00Z 2020 1 2020-01-27T05:00:00Z   2020-01-27T12:48:59Z 2020-01065 0 0 09000064842f58f2
CFTC-2020-0002-0001 CFTC   Annual Adjustment of Civil Monetary Penalties to Reflect Inflation-2020 Rule   2020-01-13T05:00:00Z 2020 1 2020-01-13T05:00:00Z   2020-01-13T15:56:53Z 2020-00313 0 0 0900006484291807
CFTC-2019-0118-0001 CFTC   Public Rulemaking Procedures Rule   2019-12-17T05:00:00Z 2019 12 2019-12-17T05:00:00Z   2019-12-17T13:06:31Z 2019-27103 0 0 090000648421d043
CFTC-2019-0114-0001 CFTC   Registration and Compliance Requirements for Commodity Pool Operators and Commodity Trading Advisors: Registered Investment Companies, Business Development Companies, and Definition of Reporting Person Rule   2019-12-10T05:00:00Z 2019 12 2019-12-10T05:00:00Z   2019-12-10T12:58:20Z 2019-26161 0 0 09000064841fbd93
CFTC-2019-0115-0001 CFTC   Registration and Compliance Requirements for Commodity Pool Operators and Commodity Trading Advisors: Family Offices and Exempt CPOs Rule   2019-12-10T05:00:00Z 2019 12 2019-12-10T05:00:00Z   2019-12-10T12:58:59Z 2019-26162 0 0 09000064841fbddf
CFTC-2019-0106-0001 CFTC   Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private Equity Funds Rule   2019-11-14T05:00:00Z 2019 11 2019-11-14T05:00:00Z   2019-11-14T12:52:33Z 2019-22695 0 0 0900006484153864
CFTC-2019-0091-0001 CFTC   Position Limits and Position Accountability for Security Futures Products Rule   2019-09-27T04:00:00Z 2019 9 2019-09-27T04:00:00Z   2019-09-27T11:45:03Z 2019-20476 0 0 0900006483fdd729
CFTC-2019-0072-0001 CFTC   Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Correction Rule   2019-08-06T04:00:00Z 2019 8 2019-08-06T04:00:00Z   2019-08-06T11:53:40Z 2019-16634 0 0 0900006483dfb4fe
CFTC-2019-0065-0001 CFTC   Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Rule   2019-07-22T04:00:00Z 2019 7 2019-07-22T04:00:00Z   2019-07-22T11:48:00Z 2019-15019 0 0 0900006483da61d9
CFTC-2019-0036-0001 CFTC   Privacy of Consumer Financial Information: Fixing America's Surface Transportation Act Rule   2019-04-25T04:00:00Z 2019 4 2019-04-25T04:00:00Z   2019-04-25T11:51:11Z 2019-08253 0 0 0900006483bf3afd
CFTC-2019-0022-0001 CFTC   Financial Surveillance Examination Program Requirements for Self-Regulatory Organizations Rule   2019-04-03T04:00:00Z 2019 4 2019-04-03T04:00:00Z   2019-04-03T11:44:17Z 2019-06443 0 0 0900006483b5e1bd
CFTC-2019-0023-0001 CFTC   Segregation of Assets Held as Collateral in Uncleared Swap Transactions Rule   2019-04-03T04:00:00Z 2019 4 2019-04-03T04:00:00Z   2019-04-03T11:49:15Z 2019-06424 0 0 0900006483b5e6e6
CFTC-2019-0020-0001 CFTC   Comparability Determination for Australia: Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2019-04-03T04:00:00Z 2019 4 2019-04-03T04:00:00Z   2019-04-03T11:42:23Z 2019-06319 0 0 0900006483b5d8b0
CFTC-2019-0019-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2019-04-01T04:00:00Z 2019 4 2019-04-01T04:00:00Z 2019-06-01T03:59:59Z 2019-04-01T12:01:19Z 2019-06103 0 0 0900006483b51391
CFTC-2019-0018-0001 CFTC   De Minimis Exception to the Swap Dealer Definition-Swaps Entered into by Insured Depository Institutions in Connection with Loans to Customers Rule   2019-04-01T04:00:00Z 2019 4 2019-04-01T04:00:00Z   2019-04-01T11:59:56Z 2019-06109 0 0 0900006483b512f0
CFTC-2019-0016-0001 CFTC   Amendment to Comparability Determination for Japan: Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2019-04-01T04:00:00Z 2019 4 2019-04-01T04:00:00Z   2019-04-01T11:57:00Z 2019-06152 0 0 0900006483b511b3
CFTC-2019-0002-0001 CFTC   Annual Adjustment of Civil Monetary Penalties to Reflect Inflation Rule   2019-02-11T05:00:00Z 2019 2 2019-02-11T05:00:00Z   2019-02-11T12:24:03Z 2019-01852 0 0 0900006483a5e669
CFTC-2018-0077-0001 CFTC   Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants Rule   2018-11-26T05:00:00Z 2018 11 2018-11-26T05:00:00Z   2018-11-26T13:03:37Z 2018-25602 0 0 09000064838fa22c
CFTC-2018-0073-0001 CFTC   De Minimis Exception to the Swap Dealer Definition Rule   2018-11-13T05:00:00Z 2018 11 2018-11-13T05:00:00Z   2018-11-13T12:49:15Z 2018-24579 0 0 09000064838ceb6f
CFTC-2018-0053-0001 CFTC   Chief Compliance Officer Duties and Annual Report Requirements for Futures Commission Merchants, Swap Dealers, and Major Swap Participants Rule   2018-08-27T04:00:00Z 2018 8 2018-08-27T04:00:00Z   2018-08-27T11:48:51Z 2018-18432 0 0 0900006483659c0d

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CREATE TABLE documents (
    id TEXT PRIMARY KEY,
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    docket_id TEXT REFERENCES dockets(id),
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CREATE INDEX idx_docs_year ON documents(posted_year);
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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;
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