{"data":{"id":"us/17-cfr-39.8","jurisdiction":"us","citation":"17 CFR 39.8","heading":"Fraud in connection with the clearing of transactions on a derivatives clearing organization.","body":"It shall be unlawful for any person, directly or indirectly, in or in connection with the clearing of transactions by a derivatives clearing organization:\n(a) To cheat or defraud or attempt to cheat or defraud any person;\n(b) Willfully to make or cause to be made to any person any false report or statement or cause to be entered for any person any false record; or\n(c) Willfully to deceive or attempt to deceive any person by any means whatsoever.","path":["Title 17—Commodity and Securities Exchanges","CHAPTER I—COMMODITY FUTURES TRADING COMMISSION","PART 39—DERIVATIVES CLEARING ORGANIZATIONS","Subpart A—General Provisions Applicable to Derivatives Clearing Organizations"],"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":"d5a795bd5ef7628d56bbfffc43b0e5b787a82e14b8aea9e9903919867af001b7","source_id":"us-cfr","stale":true,"prev":"us/17-cfr-39.7","next":"us/17-cfr-39.9"},"notice":"GroundRules: Original legal text. Not legal advice."}