AI Hallucination Research › Regulators › Major advanced economies › US › CFTC › LARGE-TRADER-REPORTING-17-CFR-PARTS-15-21

Large Trader Reporting, Reporting Levels and Recordkeeping Requirements (17 CFR Parts 15, 16, 17, 18, 19, 21)

Commodity Futures Trading Commission (CFTC) · published 2024-04-30 · last amended 2024-04-30

Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Parent: CFTC

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Requires mandatory position reporting when traders reach reportable thresholds in futures and options — the backbone of CFTC surveillance and market integrity oversight, most recently amended April 2024 to align with global data standards.
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