17 C.F.R. § 39.7 Fraud in connection with the clearing of transactions on a derivatives clearing organization.
Title 17 - Commodity and Securities Exchanges
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.
Title 17: Commodity and Securities Exchanges
PART 39—DERIVATIVES CLEARING ORGANIZATIONS
§ 39.7 Fraud in connection with the clearing of transactions on a derivatives clearing organization.
