Each Clearing Member shall submit to the Clearing House, in the manner as prescribed from time to time:—
2.14.3A.1 a report on all its credit facilities with its financial institutions, on a monthly basis.
2.14.3A.2 any change to its credit facilities, including variation of credit limits and addition or termination of credit facilities, immediately upon such change.
2.14.3A.3 the identities of the owners or controlling parties for any House Account or Customer Account which:
a. is used for trading of Contracts or carrying of Contracts; or
within such time as prescribed by the Clearing House.