12 CFR Part 45 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIES
- § 45.1 Authority, purpose, scope, exemptions and compliance dates.
- § 45.2 Definitions.
- § 45.3 Initial margin.
- § 45.4 Variation margin.
- § 45.5 Netting arrangements, minimum transfer amount, and satisfaction of collecting and posting requirements.
- § 45.6 Eligible collateral.
- § 45.7 Segregation of collateral.
- § 45.8 Initial margin models and standardized amounts.
- § 45.9 Cross-border application of margin requirements.
- § 45.10 Documentation of margin matters.
- § 45.11 Special rules for affiliates.
- § 45.12 Capital.
- Appendix A to Part 45 - Standardized Minimum Initial Margin Requirements for Non-cleared Swaps and Non - cleared Security-based Swaps
- Appendix B to Part 45 - Margin Values for Eligible Noncash Margin Collateral.
Authority:
7 U.S.C. 6s(e), 12 U.S.C. 1 et seq., 12 U.S.C. 93a, 161, 481, 1818, 3907, 3909, 5412(b)(2)(B), and 15 U.S.C. 78o-10(e).
Source:
80 FR 74898, 74910, Nov. 30, 2015, unless otherwise noted.
Editorial Note:
Nomenclature changes to part 45 appear at 80 FR 74898, 74910, Nov. 30, 2015.
{'United States Code': [{'Title': '12', 'Section': '1', 'headtext': ' Office of the Comptroller of the Currency', 'cleanpath': '/uscode/text/12/1'}, {'Title': '12', 'Section': '2', 'headtext': ' Comptroller of the Currency; appointment; term', 'cleanpath': '/uscode/text/12/2'}, {'Title': '12', 'Section': '3', 'headtext': ' Oath of Comptroller', 'cleanpath': '/uscode/text/12/3'}, {'Title': '12', 'Section': '4', 'headtext': ' Deputy Comptrollers', 'cleanpath': '/uscode/text/12/4'}, {'Title': '12', 'Section': '4a', 'headtext': ' Delegation of authority by Comptroller', 'cleanpath': '/uscode/text/12/4a'}, {'Title': '12', 'Section': '4b', 'headtext': ' Deputy Comptroller for the supervision and examination of Federal savings associations', 'cleanpath': '/uscode/text/12/4b'}, {'Title': '12', 'Section': '5', 'headtext': ' Repealed. Pub. L. 86–251, §\u202f1(b), (c)(1), Sept. 9, 1959, 73 Stat. 487, 488', 'cleanpath': '/uscode/text/12/5'}, {'Title': '7', 'Section': '6s', 'headtext': ' Registration and regulation of swap dealers and major swap participants', 'cleanpath': '/uscode/text/7/6s'}, {'Title': '12', 'Section': '7', 'headtext': ' Chief of examining division', 'cleanpath': '/uscode/text/12/7'}, {'Title': '12', 'Section': '8', 'headtext': ' Clerks', 'cleanpath': '/uscode/text/12/8'}, {'Title': '12', 'Section': '9', 'headtext': ' Additional examiners, clerks, and other employees', 'cleanpath': '/uscode/text/12/9'}, {'Title': '12', 'Section': '9a', 'headtext': ' Repealed. Pub. L. 89–554, §\u202f8(a), Sept. 6, 1966, 80 Stat. 645', 'cleanpath': '/uscode/text/12/9a'}, {'Title': '12', 'Section': '10', 'headtext': ' Salaries of Deputy Comptrollers, examiners, and other employees as part of bank examination expenses', 'cleanpath': '/uscode/text/12/10'}, {'Title': '12', 'Section': '11', 'headtext': ' Interest in national banks', 'cleanpath': '/uscode/text/12/11'}, {'Title': '12', 'Section': '12', 'headtext': ' Seal of Comptroller', 'cleanpath': '/uscode/text/12/12'}, {'Title': '12', 'Section': '13', 'headtext': ' Rooms for Currency Bureau', 'cleanpath': '/uscode/text/12/13'}, {'Title': '12', 'Section': '14', 'headtext': ' Report of Comptroller', 'cleanpath': '/uscode/text/12/14'}, {'Title': '12', 'Section': '15', 'headtext': ' Repealed. Aug. 7, 1946, ch. 770, §\u202f1(40, 50), 60 Stat. 869, 870', 'cleanpath': '/uscode/text/12/15'}, {'Title': '12', 'Section': '16', 'headtext': ' Funding of Office', 'cleanpath': '/uscode/text/12/16'}, {'Title': '12', 'Section': '93a', 'headtext': ' Authority to prescribe rules and regulations', 'cleanpath': '/uscode/text/12/93a'}, {'Title': '12', 'Section': '161', 'headtext': ' Reports to Comptroller of the Currency', 'cleanpath': '/uscode/text/12/161'}, {'Title': '12', 'Section': '481', 'headtext': ' Appointment of examiners; examination of member banks, State banks, and trust companies; reports', 'cleanpath': '/uscode/text/12/481'}, {'Title': '12', 'Section': '1818', 'headtext': ' Termination of status as insured depository institution', 'cleanpath': '/uscode/text/12/1818'}, {'Title': '12', 'Section': '3907', 'headtext': ' Capital adequacy', 'cleanpath': '/uscode/text/12/3907'}, {'Title': '12', 'Section': '3909', 'headtext': ' General authorities', 'cleanpath': '/uscode/text/12/3909'}, {'Title': '12', 'Section': '5412', 'headtext': ' Powers and duties transferred', 'cleanpath': '/uscode/text/12/5412'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}