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  • 7 U.S. Code § 13a-2: Jurisdiction of States

    March 28, 2025
    United States

    7 U.S. Code § 13a-2 7 U.S. Code § 13a-2 is about Jurisdiction of States. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. (1) Whenever it shall appear to the attorney general of any State, the administrator of the securities laws of any State, or such other official as…

  • 7 U.S. Code § 13a-1: Enjoining or restraining violations

    March 28, 2025
    United States

    7 U.S. Code § 13a-1 7 U.S. Code § 13a-1 is about Enjoining or restraining violations. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. (a) Action to enjoin or restrain violationsWhenever it shall appear to the Commission that any registered entity or other person has engaged, is engaging, or…

  • 7 U.S. Code § 13a: Nonenforcement of rules of government

    March 28, 2025
    United States

    7 U.S. Code § 13a 7 U.S. Code § 13a is about Nonenforcement of rules of government or other violations; cease and desist orders; fines and penalties; imprisonment; misdemeanor; separate offenses. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. If any registered entity is not enforcing or has not…

  • 7 U.S. Code § 13-1: Violations, prohibition against dealings

    March 28, 2025
    United States

    7 U.S. Code § 13-1 7 U.S. Code § 13-1 is about Violations, prohibition against dealings in motion picture box office receipts or onion futures; punishment. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. (a) No contract for the sale of motion picture box office receipts (or any index,…

  • 7 U.S. Code § 13: Violations generally; punishment; costs of prosecution

    March 28, 2025
    United States

    7 U.S. Code § 13 7 U.S. Code § 13 is about Violations generally; punishment; costs of prosecution. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. (a) Felonies generallyIt shall be a felony punishable by a fine of not more than $1,000,000 or imprisonment for not more than 10…

  • 7 U.S. Code § 12d: Commission action for noncompliance

    March 28, 2025
    United States

    7 U.S. Code § 12d 7 U.S. Code § 12d is about Commission action for noncompliance with export sales reporting requirements. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. The Commission may, in accordance with the procedures provided for in this chapter, refuse to register, register conditionally, or suspend,…

  • 7 U.S. Code § 12c: Disciplinary actions

    March 28, 2025
    United States

    7 U.S. Code § 12c 7 U.S. Code § 12c is about Disciplinary actions. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. (a) Action taken; written notice of reasons for action(1)Any exchange or the Commission if the exchange fails to act, may suspend, expel, or otherwise discipline any person…

  • 7 U.S. Code § 12b: Trading ban violations; prohibition

    March 28, 2025
    United States

    7 U.S. Code § 12b 7 U.S. Code § 12b is about Trading ban violations; prohibition. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. It shall be unlawful for any person, against whom there is outstanding any order of the Commission prohibiting him from trading on or subject to…

  • 7 U.S. Code § 12a: Registration of commodity dealers

    March 28, 2025
    United States

    7 U.S. Code § 12a 7 U.S. Code § 12a is about Registration of commodity dealers and associated persons; regulation of registered entities. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. The Commission is authorized— (1)to register futures commission merchants, associated persons of futures commission merchants, introducing brokers, associated…

  • 7 U.S. Code § 12: Public disclosure

    March 28, 2025
    United States

    7 U.S. Code § 12 7 U.S. Code § 12 is about Public disclosure. It is under Chapter 1 (Commodity Exchanges) of Title 7 (Agriculture) of the Code. (a) Investigations respecting operations of boards of trade and others subject to this chapter; publication of results; restrictions; information received from foreign futures authorities; undercover operations; notice…

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