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Electronic Code of Federal Regulations

e-CFR data is current as of January 23, 2020

Title 12Chapter IIISubchapter BPart 349


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)

PART 349—DERIVATIVES

rule

Subpart A—MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES

§349.1
Authority, purpose, scope, exemptions and compliance dates.
§349.2
Definitions.
§349.3
Initial margin.
§349.4
Variation margin.
§349.5
Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
§349.6
Eligible collateral.
§349.7
Segregation of collateral.
§349.8
Initial margin models and standardized amounts.
§349.9
Cross-border application of margin requirements.
§349.10
Documentation of margin matters.
§349.11
Special rules for affiliates.
§349.12
Capital.
Appendix
Appendix A to Subpart A of Part 349—Standardized Minimum Initial Margin Requirements for Non-cleared Swaps and Non—cleared Security-based Swaps
Appendix
Appendix B to Subpart A of Part 349—Margin Values for Eligible Noncash Margin Collateral
rule

Subpart B—RETAIL FOREIGN EXCHANGE TRANSACTIONS

§349.13
Authority, purpose, and scope.
§349.14
Definitions.
§349.15
Prohibited transactions.
§349.16
Filing procedures.
§349.17
Application and closing out of offsetting long and short positions.
§349.18
Disclosure.
§349.19
Recordkeeping.
§349.20
Capital requirements.
§349.21
Margin requirements.
§349.22
Required reporting to customers.
§349.23
Unlawful representations.
§349.24
Authorization to trade.
§349.25
Trading and operational standards.
§349.26
Supervision.
§349.27
Notice of transfers.
§349.28
Customer dispute resolution.

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