Sec. 415. Delay in full implementation of the final rule on ownership and control reporting
88 words·~1 min read·
/bill/115/hr/238/eh/section-415A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The Commodity Futures Trading Commission may not enforce non-compliance with the final rule titled Ownership and Control Reports, Forms 102/2S, 40/40S, and 71 (78 FR 69178; November 18, 2013) until the Commission votes to approve a final rule that has been amended to— provide that the reportable trading volume level shall be at least 300 contracts; provide that the reporting entity shall not be required to provide natural person controller data; and provide that the reporting entity is not obligated to supply data that violates foreign privacy laws.