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CFTC RIN: 3038-AE62 Publication ID: Fall 2017 
Title: ●Retail Commodity Transactions Involving Virtual Currency 
Abstract:

The Commission is issuing this proposed interpretation of the term actual delivery as set forth in section 2(c)(2)(D)(ii)(III)(aa) of the Commodity Exchange Act pursuant to section 742(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Specifically, this proposed interpretation is being issued to clarify further the meaning of actual delivery within the context of virtual currency.  The Commission will seek comment on the proposed interpretation, including the inclusion of specific questions.

 
Agency: Commodity Futures Trading Commission(CFTC)  Priority: Other Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
EO 13771 Designation: Independent agency 
CFR Citation: 17 CFR 1   
Legal Authority: 7 U.S.C. 2(c)(2)(D), 12a(5)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/00/2017 
Additional Information: This proposed interpretation is being issued in response to multiple requests for no-action and interpretive relief, as well as requests for rulemaking received by the Commission.
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 
Related RINs: Related to 3038-AD64 
Agency Contact:
Philip Raimondi
Assistant Chief Counsel, Division of Market Oversight
Commodity Futures Trading Commission
Three Lafayette Centre, 1155 21st Street NW,
Washington, DC 20581
Phone:202 418-5717
Email: praimondi@cftc.gov