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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter IIIPart 349Subpart A - Subpart A—Margin and Capital Requirements for Covered Swap Entities
  • § 349.1 - Authority, purpose, scope, exemptions and compliance dates.
  • § 349.2 - Definitions.
  • § 349.3 - Initial margin.
  • § 349.4 - Variation margin.
  • § 349.5 - Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
  • § 349.6 - Eligible collateral.
  • § 349.7 - Segregation of collateral.
  • § 349.8 - Initial margin models and standardized amounts.
  • § 349.9 - Cross-border application of margin requirements.
  • § 349.10 - Documentation of margin matters.
  • § 349.11 - Special rules for affiliates.
  • § 349.12 - Capital.
  • Appendix Appendix A - Appendix A to Subpart A of Part 349—Standardized Minimum Initial Margin Requirements for Non-cleared Swaps and Non—cleared Security-based Swaps
  • Appendix Appendix B - Appendix B to Subpart A of Part 349—Margin Values for Eligible Noncash Margin Collateral
source: 76 FR 40789, July 12, 2011, unless otherwise noted.
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