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17 C.F.R. PART 8--EXCHANGE PROCEDURES FOR DISCIPLINARY, SUMMARY, AND MEMBERSHIP DENIAL ACTIONS

TITLE 17--Commodity and Securities Exchanges

CHAPTER I--COMMODITY FUTURES TRADING COMMISSION

PART 8--EXCHANGE PROCEDURES FOR DISCIPLINARY, SUMMARY, AND MEMBERSHIP DENIAL ACTIONS

Subpart A--GENERAL PROVISIONS

�8.01

Scope of rules.

�8.02

Implementing exchange rules.

�8.03

Definitions.

Subpart B--DISCIPLINARY PROCEDURE

�8.05

Enforcement staff.

�8.06

Investigations.

�8.07

Investigation reports.

�8.08

Disciplinary committee.

�8.09

Review of investigation report.

�8.10

Predetermined penalties.

�8.11

Notice of charges.

�8.12

Right to representation.

�8.13

Answer to charges.

�8.14

Admission or failure to deny charges.

�8.15

Denial of charges and right to hearing.

�8.16

Settlement offers.

�8.17

Hearing.

�8.18

Decision.

�8.19

Appeal.

�8.20

Final decision.

Subpart C--SUMMARY ACTIONS

�8.25

Member responsibility actions.

�8.26

Procedure for member responsibility actions.

�8.27

Violations of rules regarding decorum, submission of records or other similar activities.

�8.28

Final decision.