Margin and Capital Requirements for Covered Swap Entities

doi:s://www.fdic.gov

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Margin and Capital Requirements for Covered Swap Entities

12/16/2015
Inactive Financial Institution Letters (FILs)

[PDF-1.30 MB]

Details Supporting Files Related Documents You May Also Like

Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Farm Credit Administration, and the Federal Housing Finance Agency (the Agencies) have adopted a final rule to implement Sections 731 and 764 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). These sections require the agencies to adopt rules jointly to establish capital requirements and initial and variation margin requirements for all non-cleared swaps and non-cleared security-based swaps of dealers and major participants. The capital requirements under these sections have been previously incorporated in the Agencies' capital rules.
Subject:

[+]

Capital
Dataset Download URL:

fdic.gov/news/financial-institution-letters/2015/fil15061.html
Format:

PDF
Release Date:

12/16/2015
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
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);
Fdic Employee Involved:

Bobby Bean;Jacob Doyle;
Law Involved:

Sections 731 and 764 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
Related Regulation:

12 CFR Part 324 (Regulatory Capital Rules)
Comment Period End Date:

01/31/2016
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks and Savings Associations
FIL Number:

FIL-61-2015
Main Document Checksum:

[+]

urn:sha256:105ee6999cc0728fc01afbee364670ad1e7e8de75da2cc743eccdd8b37bdf1eb
Download URL:

https://archive.fdic.gov/view/fdic/6927/fdic_6927_DS1.pdf
File Type:

	Final Rule to Establish Margin and Capital Requirements for Covered Swap Entitites	pdf
	Interim Final Rule to Exempt Commercial End Users and Small Banks	pdf

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