Information Collection

Large Trader Reports

IC 29017 under ICR 201612-3038-009 · OMB 3038-0009.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3038-0009 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form 102 Large Trader Reports	Form
102 Identification of Special Accounts deacftc_form102.pdf	Form
40 Statement of Reporting Trader deacftc_form40.pdf	Form

IC Title:

Large Trader Reports

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 17 CFR 15-21 (To search for a specific CFR, visit the Code of Federal Regulations.)

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	102	Identification of Special Accounts	deacftc_form102.pdf		Yes	Yes	Fillable Printable
Form	40	Statement of Reporting Trader	deacftc_form40.pdf		Yes	Yes	Fillable Printable

Line of Business: General Government

Subfunction: Legislative Functions

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 453

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Requested	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	69,609	0	69,609
Annual IC Time Burden (Hours)	16,975	-1,373	18,348
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.