CFR | Title-17 | Chapter I | CFR PART 144

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Part 1: General Regulations Under the Commodity Exchange Act

Part 2: Official Seal

Part 3: Registration

Part 4: Commodity Pool Operators and Commodity Trading Advisors

Part 5: Off-Exchange Foreign Currency Transactions

Part 7: Registered Entity Rules Altered or Supplemented by the Commission

Part 8: [Reserved]

Part 9: Rules Relating to Review of Exchange Disciplinary, Access Denial or Other Adverse Actions

Part 10: Rules of Practice

Part 11: Rules Relating to Investigations

Part 12: Rules Relating to Reparations

Part 13: Procedures for Petitions for Rulemaking

Part 14: Rules Relating to Suspension or Disbarment from Appearance and Practice

Part 15: Reports - General Provisions

Part 16: Reports by Contract Markets and Swap Execution Facilities

Part 17: Reports by Reporting Markets, Futures Commission Merchants, Clearing Members, and Foreign Brokers

Part 18: Reports by Traders

Part 19: Reports by Persons Holding Reportable Positions in Excess of Position Limits, and by Merchants and Dealers in Cotton

Part 20: Large Trader Reporting for Physical Commodity Swaps

Part 21: Special Calls

Part 22: Cleared Swaps

Part 23: Swap Dealers and Major Swap Participants

Part 30: Foreign Futures and Foreign Options Transactions

Part 31: Leverage Transactions

Part 32: Regulation of Commodity Option Transactions

Part 33: Regulation of Commodity Option Transactions That Are Options on Contracts of Sale of a Commodity for Future Delivery

Part 34: Regulation of Hybrid Instruments

Part 35: Swaps in an Agricultural Commodity (Agricultural Swaps)

Part 36: Trade Execution Requirement

Part 37: Swap Execution Facilities

Part 38: Designated Contract Markets

Part 39: Derivatives Clearing Organizations

Part 40: Provisions Common to Registered Entities

Part 41: Security Futures Products

Part 42: Anti-Money Laundering, Terrorist Financing

Part 43: Real-Time Public Reporting

Part 44: Interim Final Rule for Pre-Enactment Swap Transactions

Part 45: Swap Data Recordkeeping and Reporting Requirements

Part 46: Swap Data Recordkeeping and Reporting Requirements: Pre-Enactment and Transition Swaps

Part 48: Registration of Foreign Boards of Trade

Part 49: Swap Data Repositories

Part 50: Clearing Requirement and Related Rules

Part 75: Proprietary Trading and Certain Interests in and Relationships with Covered Funds

Part 100: Delivery Period Required

Part 140: Organization, Functions, and Procedures of the Commission

Part 141: Salary Offset

Part 142: Indemnification of CFTC Employees

Part 143: Collection of Claims Owed the United States Arising from Activities Under the Commission's Jurisdiction

Part 144: Procedures Regarding the Disclosure of Information and the Testimony of Present or Former Officers and Employees in Response to Subpoenas or Other Demands of a Court

Part 145: Commission Records and Information

Part 146: Records Maintained on Individuals

Part 147: Open Commission Meetings

Part 148: Implementation of the Equal Access to Justice Act in Covered Adjudicatory Proceedings Before the Commission

Part 149: Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Commodity Futures Trading Commission

Part 150: Limits on Positions

Part 151: [Reserved]

Part 155: Trading Standards

Part 156: Broker Associations

Part 160: Privacy of Consumer Financial Information Under Title V of the Gramm-Leach-Bliley Act

Part 162: Protection of Consumer Information Under the Fair Credit Reporting Act

Part 165: Whistleblower Rules

Part 166: Customer Protection Rules

Part 170: Registered Futures Associations

Part 171: Rules Relating to Review of National Futures Association Decisions in Disciplinary, Membership Denial, Registration and Member Responsibility Actions

Part 180: Prohibition Against Manipulation

Part 190: Bankruptcy Rules

Parts 191-199: [Reserved]

205 ILCS 5/: Illinois Banking Act.

205 ILCS 10/: Illinois Bank Holding Company Act of 1957.

205 ILCS 105/: Illinois Savings and Loan Act of 1985.(Repealed by P.A. 98-1081)

205 ILCS 110/: Illinois Financial Institutions Banking Act.(Repealed by P.A. 89-317)

205 ILCS 115/: Savings and Loan Share and Account Act.

205 ILCS 120/: Savings and Loan as Agent for Treasury Act.(Repealed by P.A. 89-657)

205 ILCS 205/: Savings Bank Act.

205 ILCS 305/: Illinois Credit Union Act.

205 ILCS 405/: Currency Exchange Act.

205 ILCS 505/: Pawners Societies Act.(Repealed by P.A. 89-400)

205 ILCS 510/: Pawnbroker Regulation Act.

205 ILCS 605/: Consumer Deposit Account Act.

205 ILCS 610/: Banking Emergencies Act.

205 ILCS 615/: Electronic Fund Transfer Transmission Facility Act.(Repealed by P.A. 89-310)

205 ILCS 616/: Electronic Fund Transfer Act.

205 ILCS 620/: Corporate Fiduciary Act.

205 ILCS 625/: Illinois Trust and Payable on Death Accounts Act.

205 ILCS 630/: Promissory Note and Bank Holiday Act.(Part 3)

205 ILCS 635/: Residential Mortgage License Act of 1987.

205 ILCS 640/: Foreign Exchange License Act.(Repealed by P.A. 88-643)

205 ILCS 645/: Foreign Banking Office Act.

205 ILCS 650/: Foreign Bank Representative Office Act.

205 ILCS 655/: Sale of Exchange Act.(Repealed by P.A. 88-643)

205 ILCS 657/: Transmitters of Money Act.

205 ILCS 660/: Sales Finance Agency Act.

205 ILCS 665/: Debt Management Service Act.

205 ILCS 670/: Consumer Installment Loan Act.

205 ILCS 675/: Illinois Financial Services Development Act.

205 ILCS 680/: Financial Institution Activity Reporting Act.(Repealed by P.A. 96-1365)

205 ILCS 685/: Currency Reporting Act.

205 ILCS 690/: Check Printer and Check Number Act.(Repealed by P.A. 100-5)

205 ILCS 695/: Automated Teller Machine Security Act.

205 ILCS 700/: Adverse Claims to Deposit Accounts Act.

205 ILCS 705/: Financial Institutions Electronic Documents and Digital Signature Act.

205 ILCS 710/: Banking on Illinois Act.

205 ILCS 715/: Data Processing Services for Financial Institutions Act.

205 ILCS 720/: Banking Convenience Account for Depositors Act.(Repealed by P.A. 96-123)

205 ILCS 725/: Blockchain Business Development Act .

205 ILCS 730/: Blockchain Technology Act.