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Part of the United States LEI knowledge hub — back to the United States pillar.
United States derivative and transaction reports are validated at a CFTC- or SEC-registered swap data repository such as the DTCC Data Repository, which checks LEI status before forwarding to the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). A lapsed LEI is rejected at this point.
You submit the report; a CFTC- or SEC-registered swap data repository such as the DTCC Data Repository validates the data and the LEI status; accepted records are forwarded to the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).
At submission — the TR validates that the LEI is Issued or Pending Transfer for the relevant fields.
Keep the LEI current; a lapse is the most common cause of TR rejection.
Apply for your LEI
Transfer (free)
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Get your LEI
Fast-Track LEI issuance in 2 to 4 UK working hours is available subject to data completeness, applicant authority, and successful compliance validation. Transfers from another GLEIF-accredited LOU are free.
a CFTC- or SEC-registered swap data repository such as the DTCC Data Repository.
The record is rejected until the LEI is reinstated.
At submission, before the report reaches the regulator.