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March 6, 2020 Submitted via CFTC Portal Mr. Christopher J. Kirkpatrick Secretary of the Commission Office of the Secretariat Commodity Futures Trading Commission Three Lafayette Centre 1155 21st Street,

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How to fill out 2 certification of non-deliverable

01

Obtain the certification forms from the relevant authority.

02

Fill out the applicant's personal information at the top of the form.

03

Provide details about the non-deliverable items, including descriptions and any relevant tracking numbers.

04

Sign and date the certification to confirm accuracy.

05

Submit the completed certifications to the designated office or agency.

Who needs 2 certification of non-deliverable?

01

Businesses claiming non-delivery of goods for reimbursement.

02

Individuals disputing charges for undelivered items.

03

Legal entities involved in fraud cases related to undelivered products.

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What is 2 certification of non-deliverable?

The 2 certification of non-deliverable is a formal declaration that certain documents or payments were not deliverable for various reasons, often related to regulatory compliance.

Who is required to file 2 certification of non-deliverable?

Typically, financial institutions, broker-dealers, and other entities that handle transactions requiring documentation are required to file the 2 certification of non-deliverable.

How to fill out 2 certification of non-deliverable?

To fill out the 2 certification of non-deliverable, one must provide details such as the reason for non-delivery, relevant transaction information, and signatures from authorized personnel.

What is the purpose of 2 certification of non-deliverable?

The purpose of the 2 certification of non-deliverable is to maintain compliance with financial regulations and to document that certain transactions did not occur as expected.

What information must be reported on 2 certification of non-deliverable?

The 2 certification of non-deliverable must report information such as transaction dates, parties involved, reasons for non-delivery, and contact information of the issuer.

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