Share on LinkedInShare on LinkedIn

ARTICLE · 21 APRIL 2016

No-Action Relief Regarding Masking Information Reportable Under The OCR Final Rule

The CFTC's Division of Market Oversight issued a no-action letter regarding the masking of information reportable under the ownership and control final rule.

United StatesFinance and Banking

On April 8, the U.S. Commodity Futures Trading Commission's ("CFTC") Division of Market Oversight issued a no-action letter regarding the masking of information reportable under the ownership and control final rule (the "OCR Final Rule").  The no-action letter permits reporting parties with reporting obligations on OCR Forms 102A and 102B to mask certain identifying information, subject to conditions, until the earlier of: (i) a reporting party no longer holding the requisite reasonable belief regarding the privacy law consequences of reporting; and (ii) March 1, 2017. Release.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

See more popular content from