12 CFR 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.
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.