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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter VI
Part 624 - PART 624—MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
§ 624.1 - Authority, purpose, scope, exemptions and compliance dates.
§ 624.2 - Definitions.
§ 624.3 - Initial margin.
§ 624.4 - Variation margin.
§ 624.5 - Netting arrangements, minimum transfer amount and satisfaction of collecting and posting requirements.
§ 624.6 - Eligible collateral.
§ 624.7 - Segregation of collateral.
§ 624.8 - Initial margin models and standardized amounts.
§ 624.9 - Cross-border application of margin requirements.
§ 624.10 - Documentation of margin matters.
§ 624.11 - Special rules for affiliates.
§ 624.12 - Capital.
Appendix Appendix A - Appendix A to Part 624—Standardized Minimum Initial Margin Requirements for Non-Cleared Swaps and Non—Cleared Security-Based Swaps
Appendix Appendix B - Appendix B to Part 624—Margin Values for Eligible Noncash Margin Collateral
authority:
7 U.S.C. 6s
(e),
15 U.S.C. 78o-10
(e),
12 U.S.C. 2154
,
12
.S.C. 2243,
12 U.S.C. 2252
,
and
.S.C. 2279bb-1
source:
80 FR 74898, 74913, Nov. 30, 2015, unless otherwise noted.
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