Information Collection

Large Trader Reports

IC 29017 under ICR 202402-3038-002 · OMB 3038-0009.

Documents and Forms

Document Name Document Type
Form 102 Large Trader Reports Form
102 Identification of Special Accounts deacftc_form102.pdf Form
102 Identification of Special Accounts deacftc_form102.pdf Form
40 Statement of Reporting Trader deacftc_form40.pdf Form
40 Statement of Reporting Trader deacftc_form40.pdf Form

Information Collection (IC) Details

View Information Collection (IC)

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, 16, 17, 21 (To search for a specific CFR, visit the Code of Federal Regulations.)

Information Collection 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: 330	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	68,484	-4,160	72,644
Annual IC Time Burden (Hours)	17,472	-1,040	18,512
Annual IC Cost Burden (Dollars)	6,035,872	6,035,872	0

Documents for IC

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.