31 CFR Part 1026 - RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
- Subpart A—Definitions (§ 1026.100)
- Subpart B—Programs (§§ 1026.200 - 1026.220)
- Subpart C—Reports Required To Be Made by Futures Commission Merchants and Introducing Brokers in Commodities (§§ 1026.300 - 1026.320)
- Subpart D—Records Required To Be Maintained By Futures Commission Merchants and Introducing Brokers in Commodities (§§ 1026.400 - 1026.410)
- Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1026.500 - 1026.540)
- Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Futures Commission Merchants and Introducing Brokers in Commodities (§§ 1026.600 - 1026.670)
Authority:
12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
Source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.