17 CFR 39.8
§ 39.8 Fraud in connection with the clearing of transactions on a derivatives clearing organization.
United States · 17 CFR — Commodity and Securities Exchanges · Status: effective
Cite this
- Citation
- 17 CFR 39.8, § 39.8 Fraud in connection with the clearing of transactions on a derivatives clearing organization, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/67227
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Full text
It shall be unlawful for any person, directly or indirectly, in or in connection with the clearing of transactions by a derivatives clearing organization:
(a) To cheat or defraud or attempt to cheat or defraud any person;
(b) Willfully to make or cause to be made to any person any false report or statement or cause to be entered for any person any false record; or
(c) Willfully to deceive or attempt to deceive any person by any means whatsoever.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.