Effective September 1, 2012, any futures commission merchant ("FCM") that makes a disbursement or a series of disbursements from its customer segregated funds account(s) or its foreign futures and foreign options customer secured amount funds account(s) that are not for the benefit of customers and that exceed 25 percent of the FCM's residual interest in either of those funds account(s) based upon the firm's most current daily segregated funds or secured amount funds calculation must comply with additional requirements imposed under NFA Financial Requirements Section 16. NFA Notice I-12-18.