§22.8. Situs of Cleared Swaps Customer Accounts.
17 C.F.R. § 22.8
The situs of each of the following shall be located in the United States:
Each FCM Physical Location or DCO Physical Location;
Each “account,” within the meaning of § 22.2(f)(1), that a futures commission merchant maintains for each Cleared Swaps Customer; and
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.
Notes, amendments, and revision history
Authority
Authority: 7 U.S.C. 1a, 6d, 7a-1 as amended by Pub. L. 111-203, 124 Stat. 1376.
Source
Source: 77 FR 6371, Feb. 7, 2012, unless otherwise noted.