Code of Federal Regulations · Section
§ 22.8 — Situs Of Cleared Swaps Customer Accounts
17 C.F.R. § 22.8
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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.
Authorizing Statute
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Definitions7 U.S.C. § 1a