StacksVerified U.S. regulatory reference

17 CFR §39.8

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
It shall be unlawful for any person, directly or indirectly, in or in connection with the clearing of transactions by a derivatives clearing organization:
  1. (a)To cheat or defraud or attempt to cheat or defraud any person;
  2. (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
  3. (c)Willfully to deceive or attempt to deceive any person by any means whatsoever.