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Code of Federal Regulations Title 17. Commodity and Securities Exchanges § 17.22.4 Futures Commission Merchants and derivatives clearing organizations:  Permitted Depositories

Current as of October 02, 2022 | Updated by FindLaw Staff

In order for a depository to be a Permitted Depository:

(a) The depository must (subject to § 22.9) be one of the following types of entities:

(1) A bank located in the United States;

(2) A trust company located in the United States;

(3) A Collecting Futures Commission Merchant registered with the Commission (but only with respect to a Depositing Futures Commission Merchant providing Cleared Swaps Customer Collateral);  or

(4) A derivatives clearing organization registered with the Commission;  and

(b) The futures commission merchant or the derivatives clearing organization must hold a written acknowledgment letter from the depository as required by § 22.5 of this part.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 17. Commodity and Securities Exchanges § 17.22.4 Futures Commission Merchants and derivatives clearing organizations:  Permitted Depositories - last updated October 02, 2022 | https://codes.findlaw.com/cfr/title-17-commodity-and-securities-exchanges/cfr-sect-17-22-4/

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