§ 15.02 - Reporting forms.  


Latest version.
  • § 15.02 Reporting forms.

    Forms on which to report may be obtained from any office of the Commission or via the Internet (httphttps://www.cftc.gov). Forms Listed below are the forms to be used for the filing of reports follow, and persons required to . To determine who shall file these forms may be determined by referring , refer to the Commission rule listed in the column opposite the form number.

    Form No. Title Rule
    40Statement of Reporting Trader18.04
    101Positions of Special Accounts17.00
    102Identification of Special Accounts, Volume Threshold Accounts, and Consolidated Accounts17.01
    204Cash Positions of Grain Traders (including Oilseeds and Products)19.00
    304Cash Positions of Cotton Traders19.00
    71Identification of Omnibus Accounts and Sub-accounts17.01
    (

    (Approved by the Office of Management and Budget under control numbers 3038-0007, 3038-0009, and 3038-0103.)

    [78 86 FR 692303454, NovJan. 1814, 20132021]