Regulatory Text
17 C.F.R. § 39.8 — Fraud in connection with the clearing of transactions on a derivatives clearing organization.
§ 39.8 Fraud in connection with the clearing of transactions on a derivatives clearing organization. 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.
Source: ecfr.gov · govinfo.gov — public domain
Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record
Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR17-SEC-63FC2A
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
17 C.F.R. § 39.8
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
89c3b18323ffe111...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 17 C.F.R. § 39.8 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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Title 17 — Commodity and Securities Exchanges
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17 C.F.R. — public domain
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