Title 12, Part 349 — Derivatives

Authority, purpose, scope, exemptions and compliance dates.

Definitions.

Initial margin.

Variation margin.

Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.

Eligible collateral.

Segregation of collateral.

Initial margin models and standardized amounts.

Cross-border application of margin requirements.

Documentation of margin matters.

Special rules for affiliates.

Capital.

Authority, purpose, and scope.

Definitions.

Prohibited transactions.

Filing procedures.

Application and closing out of offsetting long and short positions.

Disclosure.

Recordkeeping.

Capital requirements.

Margin requirements.

Required reporting to customers.

Unlawful representations.

Authorization to trade.

Trading and operational standards.

Supervision.

Notice of transfers.

Customer dispute resolution.