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e-CFR data is current as of October 20, 2020

Title 17Chapter IPart 22 → §22.8


Title 17: Commodity and Securities Exchanges
PART 22—CLEARED SWAPS


§22.8   Situs of Cleared Swaps Customer Accounts.

The situs of each of the following shall be located in the United States:

(a) Each FCM Physical Location or DCO Physical Location;

(b) Each “account,” within the meaning of §22.2(f)(1), that a futures commission merchant maintains for each Cleared Swaps Customer; and

(c) Each Cleared Swaps Customer Account on the books and records of a derivatives clearing organization with respect to the Cleared Swaps Customers of a futures commission merchant.

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