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Title 12
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Part 349
FEDERAL · 12 CFR
Part 349 — Derivatives
28 sections · Title 12: Banks and Banking
§ 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.