12 CFR Part 349
PART 349—DERIVATIVES
- PART 349—DERIVATIVES
- Chapter III—Federal Deposit Insurance Corporation › Subchapter B—Regulations and Statements of General Policy
- 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
- 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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