Margin and Capital Requirements for Covered Swap Entities

Details

• Publisher's site:
  https://www.fdic.gov/|FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2020-07-01/pdf/2020-14097.pdf
• Format:
  PDF
• Release Date:
  07/01/2020
• 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) ; U.S. Securities and Exchange Commission (SEC)
• 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:
  08/31/2020
• 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
• Main Document Checksum:
  urn:sha-512:6575d1361bf6694ad80b1d83f4537f18ec78598c2b408fb2cde4de7353847d7a35a94b9a49a64d77183b9cc1965db7ac6421cc75361bef94fbba0336bfbcc2e1
• Download URL:
  https://archive.fdic.gov/view/fdic/14000/fdic_14000_DS1.pdf
• File Type:
  [PDF - 380.14 KB ]