Code of Federal Regulations Title 17. Commodity and Securities Exchanges § 17.23.150 Scope

(1) Qualifies for an exception from clearing under section 2(h)(7)(A) of the Act and implementing regulations;

(2) Qualifies for an exemption from clearing under a rule, regulation, or order issued by the Commission pursuant to section 4(c)(1) of the Act concerning cooperative entities that would otherwise be subject to the requirements of section 2(h)(1)(A) of the Act;  or

(3) Satisfies the criteria in section 2(h)(7)(D) of the Act and implementing regulations.