RECORDKEEPING AND EXCHANGE OF FUTURES FOR CASH COMMODITIES OR OF FUTURES IN CONNECTION WITH CASH COMMODITIES

ICR 198811-3038-001

OMB: 3038-0022

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
ICR Details
3038-0022 198811-3038-001
Historical Active 198702-3038-001
CFTC
RECORDKEEPING AND EXCHANGE OF FUTURES FOR CASH COMMODITIES OR OF FUTURES IN CONNECTION WITH CASH COMMODITIES
Revision of a currently approved collection   No
Regular
Approved without change 01/06/1989
Retrieve Notice of Action (NOA) 11/14/1988
  Inventory as of this Action Requested Previously Approved
08/31/1990 08/31/1990 08/31/1990
18,575 0 16,113
792,819 0 781,316
0 0 0

THE PROPOSED DOCUMENT COLLECTION IS NECESSARY FOR PROPER MONITORING OF EXCHANGES OF FUTURES PHYSICALS. RECORDS OF CUSTOMER CASH TRANSACTIONS, NOW DIFFICULT TO OBTAIN EFFICIENTLY, WOULD BE USED TO MONITOR AND ENSURE THE BONA FIDES OF EFP'S. RESPONDENTS ARE FUTURES COMMISSION MERCHANTS, INTODUCING BROKERS, CONTRACT MARKET MEMBERS, AND THEIR CUSTOMERS.

None
None


No

1
IC Title Form No. Form Name
RECORDKEEPING AND EXCHANGE OF FUTURES FOR CASH COMMODITIES OR OF FUTURES IN CONNECTION WITH CASH COMMODITIES

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 18,575 16,113 0 2,462 0 0
Annual Time Burden (Hours) 792,819 781,316 0 11,503 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
11/14/1988


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