Recordkeeping Requirements for Qualified Financial Contracts

Details

• Publisher's site:
  https://www.fdic.gov/|FDIC.gov
• 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:
  https://www.govinfo.gov/content/pkg/FR-2016-12-28/pdf/2016-30734.pdf
• 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:
  urn:sha256:df2aaa1f63026adf377eb14397f388b395159c3f450f655f9c7cc3f828292568
• Download URL:
  https://archive.fdic.gov/view/fdic/6232/fdic_6232_DS1.pdf
• File Type:
  [PDF - 462.07 KB ]