{"data":{"id":"us/17-cfr-38.153","jurisdiction":"us","citation":"17 CFR 38.153","heading":"Capacity to detect and investigate rule violations.","body":"A designated contract market must have arrangements and resources for effective enforcement of its rules. Such arrangements must include the authority to collect information and documents on both a routine and non-routine basis, including the authority to examine books and records kept by the designated contract market's members and by persons under investigation. A designated contract market's arrangements and resources must also facilitate the direct supervision of the market and the analysis of data collected to determine whether a rule violation occurred.","path":["Title 17—Commodity and Securities Exchanges","CHAPTER I—COMMODITY FUTURES TRADING COMMISSION","PART 38—DESIGNATED CONTRACT MARKETS","Subpart C—Compliance With Rules"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-17.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:31Z","sha256":"6c60d4c59dbd8b5c701613031790f8b38365384b9af074855fde04ecb1ce3b3d","source_id":"us-cfr","stale":true,"prev":"us/17-cfr-38.152","next":"us/17-cfr-38.154"},"notice":"GroundRules: Original legal text. Not legal advice."}
