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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER III—FEDERAL DEPOSIT...
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PART 349—DERIVATIVES
PART 349—DERIVATIVES
§ 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.
§ 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.