Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) Title 17 CFR, Parts 1-40, includes rules, regulations, procedures, and administrative procedures associated with Title 17 Commodity and Securities Exchanges.
Part 1 General Regulations Under the Commodity Exchange Act 1.1 – 1.75
Part 2 Official Seal 2.1 – 2.4
Part 3 Registration 3.1 – 3.75
Part 4 Commodity Pool Operators and Commodity Trading Advisors 4.1 – 4.41
Part 5 Off-Exchange Foreign Currency Transactions 5.1 – 5.25
Part 7 Registered Entity Rules Altered or Supplemented by the Commission 7.1
Part 8 [Reserved]
Part 9 Rules Relating to Review of Exchange Disciplinary, Access Denial or Other Adverse Actions 9.1 – 9.33
Part 10 Rules of Practice 10.1 – 10.114
Part 11 Rules Relating to Investigations 11.1 – 11.8
Part 12 Rules Relating to Reparations 12.1 – 12.408
Part 13 Procedures for Petitions for Rulemaking 13.1 – 13.2
Part 14 Rules Relating to Suspension or Disbarment from Appearance and Practice 14.1 – 14.10
Part 15 Reports—General Provisions 15.00 – 15.06
Part 16 Reports by Contract Markets and Swap Execution Facilities 16.00 – 16.07
Part 17 Reports by Reporting Markets, Futures Commission Merchants, Clearing Members, and Foreign Brokers 17.00 – 17.04
Part 18 Reports by Traders 18.00 – 18.06
Part 19 Reports by Persons Holding Reportable Positions in Excess of Position Limits, and by Merchants and Dealers in Cotton 19.00 – 19.10
Part 20 Large Trader Reporting for Physical Commodity Swaps 20.1 – 20.11
Part 21 Special Calls 21.00 – 21.06
Part 22 Cleared Swaps 22.1 – 22.17
Part 23 Swap Dealers and Major Swap Participants 23.1 – 23.704
Part 30 Foreign Futures and Foreign Options Transactions 30.1 – 30.13
Part 31 Leverage Transactions 31.1 – 31.29
Part 32 Regulation of Commodity Option Transactions 32.1 – 32.5
Part 33 Regulation of Commodity Option Transactions That Are Options on Contracts of Sale of a Commodity for Future Delivery 33.1 – 33.11
Part 34 Regulation of Hybrid Instruments 34.1 – 34.3
Part 35 Swaps in an Agricultural Commodity (Agricultural Swaps) 35.1
Part 36 Trade Execution Requirement 36.1
Part 37 Swap Execution Facilities 37.1 – 37.1501
Part 38 Designated Contract Markets 38.1 – 38.1201
Part 39 Derivatives Clearing Organizations 39.1 – 39.51
Part 40 Provisions Common to Registered Entities 40.1 – 40.12
Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.