Counterparty

Counterparty means any natural person or entity (or separate non-U.S. branch of any entity) that is a party to a QFC with a records entity or, if the records entity is required or chooses to maintain the records specified in 371.4(b), a reportable subsidiary of such records entity.

Source

12 CFR § 371.2


Scoping language

For purposes of this part:

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