17 CFR 18.01

§ 18.01 Interest in or control of several accounts.

United States · 17 CFR — Commodity and Securities Exchanges · Status: effective

Cite this

Citation: 17 CFR 18.01, § 18.01 Interest in or control of several accounts, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/66801
Permanent ID: ys:prov:66801@1
SHA-256: f38499893e17e75b08d47c9c8499a02e9686d4c09d57f6b8518fcb5989c2d2ef

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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.