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CFTC RIN: 3038-AC63 Publication ID: Fall 2008 
Title: ●Enhanced Surveillance System 
Abstract: The Commission is proposing to require clearing members to electronically submit transaction account numbers in the form of a simple data dump and to identify the owners of such accounts on a quarterly basis to the Commission for active accounts. This data dump would enable market surveillance staff to use the Commission’s trade surveillance system to perform timely and customized analysis of trading activity in order to detect price disturbances, price distortions, and potentially manipulative conduct. 
Agency: Commodity Futures Trading Commission(CFTC)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 17 CFR 15 to 21   
Legal Authority: 7 USC 1 et seq, as amended by PL 106-554, app E   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/00/2008    
NPRM Comment Period End  12/00/2008    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Bruce Fekrat
Senior Special Counsel, Division of Market Oversight
Commodity Futures Trading Commission
Three Lafayette Centre, 1155 21st Street NW.,
Washington, DC 20581
Phone:202 418-5578
Fax:202 418-5527
Email: bfekrat@cftc.gov