Gross Collection of Exchange-Set Margins for Omnibus Accounts

ICR 200501-3038-001

OMB: 3038-0026

Federal Form Document

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Document
Name
Status
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ICR Details
3038-0026 200501-3038-001
Historical Active 200111-3038-001
CFTC
Gross Collection of Exchange-Set Margins for Omnibus Accounts
Extension without change of a currently approved collection   No
Regular
Approved without change 03/31/2005
Retrieve Notice of Action (NOA) 01/14/2005
  Inventory as of this Action Requested Previously Approved
03/31/2008 03/31/2008 03/31/2005
600 0 3,900
48 0 300
0 0 0

A carrying futures commission merchant (FCM) is required to maintain a written record from the originating FCM or foreign broker if it allows a person trading an omnibus account to margin positions in the account at a lower than normal level because a spread or hedge position is involved.

None
None


No

1
IC Title Form No. Form Name
Gross Collection of Exchange-Set Margins for Omnibus Accounts

  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 600 3,900 0 0 -3,300 0
Annual Time Burden (Hours) 48 300 0 0 -252 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
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.
01/14/2005


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