StacksVerified U.S. regulatory reference

17 CFR §22.7

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
A Permitted Depository shall treat all funds in a Cleared Swaps Customer Account as Cleared Swaps Customer Collateral. A Permitted Depository shall not hold, dispose of, or use any such Cleared Swaps Customer Collateral as belonging to any person other than:
  1. (a)The Cleared Swaps Customers of the futures commission merchant maintaining such Cleared Swaps Customer Account or;
  2. (b)The Cleared Swaps Customers of the futures commission merchants for which the derivatives clearing organization maintains such Cleared Swaps Customer Account.