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Code of Federal Regulations Title 17. Commodity and Securities Exchanges § 17.22.7 Permitted depositories:  Treatment of Cleared Swaps Customer Collateral

Current as of January 02, 2025 | Updated by Findlaw Staff

A Permitted Depository shall treat all funds in a Cleared Swaps Customer Account as Cleared Swaps Customer Collateral. A Permitted Depository shall not hold, dispose of, or use any such Cleared Swaps Customer Collateral as belonging to any person other than:

(a) The Cleared Swaps Customers of the futures commission merchant maintaining such Cleared Swaps Customer Account or;

(b) The Cleared Swaps Customers of the futures commission merchants for which the derivatives clearing organization maintains such Cleared Swaps Customer Account.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 17. Commodity and Securities Exchanges § 17.22.7 Permitted depositories:  Treatment of Cleared Swaps Customer Collateral - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-17-commodity-and-securities-exchanges/cfr-sect-17-22-7/

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