Margin and Capital Requirements for Covered Swap Entities
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Margin and Capital Requirements for Covered Swap Entities

Filetype[PDF-380.14 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Farm Credit Administration (FCA);Federal Housing Finance Agency (FHFA);Commodity Futures Trading Commission (CFTC);Securities and Exchange Commission;
  • Law Involved:
    Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act);Commodity Exchange Act (CEA);Securities Exchange Act;Paperwork Reduction Act of 1995 (PRA);Gramm-Leach-Bliley Act;Regulatory Flexibility Act (RFA);Unfunded Mandates Reform Act of 1995 (UMRA);Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA);Congressional Review Act (CRA);
  • Other Institutions Involved:
    Basel Committee on Banking Supervision (BCBS);International Organization of Securities Commissions (IOSCO);
  • Related Regulation:
    12 CFR Part 45;12 CFR Part 237;12 CFR Part 624;12 CFR Part 1221;Swap Margin Rule;
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
  • Federal Register Citation Number:
    85 FR 39754
  • CFR Number:
    12 CFR Part 349
  • RIN Indentifier:
    RIN 3064–AF08
  • Other Agency Docket IDs:
    Docket No. OCC–2019–0023;Docket No. R–1682;
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