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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter B - Regulations and Statements of General Policy |
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Part 349 - Derivatives |
| 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 A to Subpart A of Part 349 - Standardized Minimum Initial Margin Requirements for Non-cleared Swaps and Non - cleared Security-based Swaps |
| Appendix B to Subpart A of Part 349 - Margin Values for Eligible Noncash Margin Collateral |
| Appendix B to Subpart A of Parrt 349 - Margin Values for Eligible Noncash Margin Collateral. |
| 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. |