Recordkeeping Requirements for Qualified Financial Contracts
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Recordkeeping Requirements for Qualified Financial Contracts

Filetype[PDF-462.07 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    This Federal Register contains 1 comment. The comment can be found in the Supporting Files section.
  • Content Notes:
    Table 1: Total Compliance Burden of Covered Entities (Pg 95508)

    Table 2: A-1-Position-Level Data (Pg 95512-95515)

    Table 3: A-2-Counterparty Netting Set Data (Pg 95515-95516)

    Table 4: Corporate Organization Master Table (Pg 95516)

    Table 5: Counterparty Master Table (Pg 95517)

    Table 6: Details of Formats (Pg 95518)

    Table 7: A-1-Position-Level Data (Pg 95518-95521)

    Table 8: A-2-Counterparty Netting Set Data (Pg 95522-95523)

    Table 9: A-3-Legal Agreements (Pg 95523-95525)

    Table 10: A-4-Collateral Detail Data (Pg 95525)

    Table 11: Corporate Organization Master Table (Pg 95526)

    Table 12: Counterparty Master Table (Pg 95526-95527)

    Table 13: Booking Location Master Table (Pg 95527)

    Table 14: Safekeeping Agent Master Table (Pg 95528)

    Table 15: Details of Formats (Pg 95528)

  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    12/28/2016
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Law Involved:
    Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
  • Related Regulation:
    12 CFR Part 371
  • Comment Period End Date:
    02/27/2017
  • Source:
    FDIC Website/GovInfo
  • Federal Register Citation Number:
    81 FR 95496
  • CFR Number:
    12 CFR Part 371
  • RIN Indentifier:
    3064–AE54
  • Main Document Checksum:
  • Download URL:
  • File Type:

Supporting Files

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