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CFTC RIN: 3038-AF24 Publication ID: Spring 2024 
Title: Investment of Customer Funds, Cleared Swap Customer Funds, and 30.7 Customer Funds 
Abstract:

The Commodity Futures Trading Commission (Commission) proposed amendments to the regulations governing the investments that futures commission merchants and derivatives clearing organizations (DCO) may make with funds deposited by customers to margin futures, cleared swaps, and foreign futures transactions, as applicable.

 
Agency: Commodity Futures Trading Commission(CFTC)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 17 CFR 1    17 CFR 22    17 CFR 30   
Legal Authority: 7 U.S.C. 6(b)    7 U.S.C 6(c)    7 U.S.C. 6d   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/21/2023  88 FR 81236   
NPRM Comment Period End  01/17/2024 
Final Rule  09/00/2024 
Final Rule Effective   10/00/2024 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Warren Gorlick
Associate Director, Market Participants Division
Commodity Futures Trading Commission
Three Lafayette Centre, 1155 21st Street NW,
Washington, DC 20581
Phone:202 418-5195
Email: wgorlick@cftc.gov