17 CFR 22.4 - Futures Commission Merchants and derivatives clearing organizations: Permitted Depositories.
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:
(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
Title 17 published on 2014-04-01
no entries appear in the Federal Register after this date.