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17 C.F.R. · Commodity and Securities Exchanges
17 C.F.R. § 38.603

Protection of customer funds.

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

17 C.F.R. § 38.603 — Protection of customer funds.

§ 38.603 Protection of customer funds. A designated contract market must have rules concerning the protection of customer funds. These rules shall address appropriate minimum financial standards for intermediaries, the segregation of customer and proprietary funds, the custody of customer funds, the investment standards for customer funds, intermediary default procedures and related recordkeeping. A designated contract market must review the default rules and procedures of the derivatives clearing organization that clears for such designated contract market to wind down operations, transfer customers, or otherwise protect customers in the event of a default of a clearing member or the derivatives clearing organization.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR17-SEC-D36EDA
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
17 C.F.R. § 38.603
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
f295e568fea5fe50...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 17 C.F.R. § 38.603 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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← 17 C.F.R. § 38.602 17 C.F.R. § 38.604 →
Title 17 — Commodity and Securities Exchanges
17 C.F.R. § 1.117 C.F.R. § 1.217 C.F.R. § 1.317 C.F.R. § 1.417 C.F.R. § 1.617 C.F.R. § 1.717 C.F.R. § 1.817 C.F.R. § 1.917 C.F.R. § 1.1017 C.F.R. § 1.1117 C.F.R. § 1.1217 C.F.R. § 1.1317 C.F.R. § 1.1417 C.F.R. § 1.1517 C.F.R. § 1.1617 C.F.R. § 1.1717 C.F.R. § 1.1817 C.F.R. § 1.1917 C.F.R. § 1.2017 C.F.R. § 1.2117 C.F.R. § 1.2217 C.F.R. § 1.2317 C.F.R. § 1.2417 C.F.R. § 1.2517 C.F.R. § 1.2617 C.F.R. § 1.2717 C.F.R. § 1.2817 C.F.R. § 1.2917 C.F.R. § 1.3017 C.F.R. § 1.31
17 C.F.R. — public domain ← All Legislation
◈ Provenance
boisestandard.org → United States → Law → CFR → Title 17 → 17 C.F.R. § 38.603