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Code · BILL · 114th Congress · S. 2917 (Placed on Calendar Senate) — To reauthorize the Commodity Futures Trading Commission, to ensure protections of futures customers, to provide relie... · Sec. 305

Sec. 305. Models for non-bank swap dealers

329 words·~1 min read·/bill/114/s/2917/pcs/section-305

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Section 4s(e) of the Commodity Exchange Act ( 7 U.S.C. 6s(e) ) is amended— in paragraph (2)(B), in the matter preceding clause (i), by striking The Commission and inserting In consultation with the prudential regulators and the Securities and Exchange Commission, the Commission ; and in paragraph (3)(D)— in clause (ii), in the matter preceding subclause (I), by inserting and in consultation with each other after practicable ; and by adding at the end the following: To the extent that swap dealers and major swap participants that are banks are permitted to use financial models approved by the prudential regulators or the Securities and Exchange Commission to calculate minimum capital requirements and minimum initial and variation margin requirements, including the use of noncash collateral, the Commission shall, in consultation with the prudential regulators and the Securities and Exchange Commission and to the maximum extent practicable, permit the use of comparable financial models by swap dealers and major swap participants that are not banks. .
Section 15F(e) of the Securities Exchange Act of 1934 ( 15 U.S.C. 78o–10(e) ) is amended— in paragraph (2)(B), in the matter preceding clause (i), by striking The Commission and inserting In consultation with the prudential regulators and the Commodity Futures Trading Commission, the Commission ; and in paragraph (3)(D)— in clause (ii), in the matter preceding subclause (I), by inserting and in consultation with each after practicable ; and by adding at the end the following:
To the extent that security-based swap dealers and major security-based swap participants that are banks are permitted to use financial models approved by the prudential regulators or the Commodity Futures Trading Commission to calculate minimum capital requirements and minimum initial and variation margin requirements, including the use of noncash collateral, the Commission shall, in consultation with the Commodity Futures Trading Commission and to the maximum extent practicable, permit the use of comparable financial models by security-based swap dealers and major security-based swap participants that are not banks. .
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  • 15 USC 78o–10(e)
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Sec. 305
Models for non-bank swap dealers
Cite15 USC 78o–10(e)
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