17 C.F.R. § 22.8

Current through October 31, 2024

Section 22.8 - Situs of Cleared Swaps Customer Accounts

The situs of each of the following shall be located in the United States:

(a) Each FCM Physical Location or DCO Physical Location;

(b) Each "account," within the meaning of § 22.2(f)(1) , that a futures commission merchant maintains for each Cleared Swaps Customer; and

(c) Each Cleared Swaps Customer Account on the books and records of a derivatives clearing organization with respect to the Cleared Swaps Customers of a futures commission merchant.

17 C.F.R. §22.8