Title 12

PART 624

Part 624 - Margin And Capital Requirements For Covered Swap Entities

PART 624 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES Authority:7 U.S.C. 6s(e), 15 U.S.C. 78o-10(e), 12 U.S.C. 2154, 12 U.S.C. 2243, 12 U.S.C. 2252, and 12 U.S.C. 2279bb-1. Source:80 FR 74898, 74913, Nov. 30, 2015, unless otherwise noted.

• Authority: 7 U.S.C. 6s(e), 15 U.S.C. 78o-10(e), 12 U.S.C. 2154, 12 U.S.C. 2243, 12 U.S.C. 2252, and 12 U.S.C. 2279bb-1.
• Source: 80 FR 74898, 74913, Nov. 30, 2015, unless otherwise noted.

12:7.0.1.2.25.0.1.1	SECTION 624.1	624.1 Authority, purpose, scope, exemptions and compliance dates.
12:7.0.1.2.25.0.1.2	SECTION 624.2	624.2 Definitions.
12:7.0.1.2.25.0.1.3	SECTION 624.3	624.3 Initial margin.
12:7.0.1.2.25.0.1.4	SECTION 624.4	624.4 Variation margin.
12:7.0.1.2.25.0.1.5	SECTION 624.5	624.5 Netting arrangements, minimum transfer amount and satisfaction of collecting and posting requirements.
12:7.0.1.2.25.0.1.6	SECTION 624.6	624.6 Eligible collateral.
12:7.0.1.2.25.0.1.7	SECTION 624.7	624.7 Segregation of collateral.
12:7.0.1.2.25.0.1.8	SECTION 624.8	624.8 Initial margin models and standardized amounts.
12:7.0.1.2.25.0.1.9	SECTION 624.9	624.9 Cross-border application of margin requirements.
12:7.0.1.2.25.0.1.10	SECTION 624.10	624.10 Documentation of margin matters.
12:7.0.1.2.25.0.1.11	SECTION 624.11	624.11 Special rules for affiliates.
12:7.0.1.2.25.0.1.12	SECTION 624.12	624.12 Capital.
12:7.0.1.2.25.0.1.13.3	APPENDIX Appendix A	Appendix A to Part 624 - Standardized Minimum Initial Margin Requirements for Non-Cleared Swaps and Non - Cleared Security-Based Swaps
12:7.0.1.2.25.0.1.13.4	APPENDIX Appendix B	Appendix B to Part 624 - Margin Values for Eligible Noncash Margin Collateral

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