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In order to sustain the highest customer protection and market integrity, the regulations require that all customer funds received by an FCM be segregated from and accounted for separately from the FCM's own funds. Each day, an FCM must make a formal segregation computation detailing the amount of customer funds required to be on deposit in segregated accounts and the amount of funds on deposit in segregated accounts. This computation should be filed with NFA by noon of the following business day. In order to assist FCMs in meeting this reporting requirement, NFA developed a web-based Daily Segregation Reporting System.
For instructions on how to obtain access to this system, FCMs should send an e-mail to vtabor@nfa.futures.org.
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