17 C.F.R. · Commodity and Securities Exchanges
17 C.F.R. § 22.4

Futures Commission Merchants and derivatives clearing organizations: Permitted Depositories.

Title 17 C.F.R. ● ACTIVE Primary Source
Regulatory Text

17 C.F.R. § 22.4 — Futures Commission Merchants and derivatives clearing organizations: Permitted Depositories.

§ 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: (1) A bank located in the United States; (2) A trust company located in the United States; (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 (b) The futures commission merchant or the derivatives clearing organization must hold a written acknowledgment letter from the depository as required by § 22.5 of this part.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR17-SEC-50DEB7
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17 C.F.R. § 22.4
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The regulatory text of 17 C.F.R. § 22.4 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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boisestandard.org United States Law CFR Title 17 17 C.F.R. § 22.4