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Organization referenced in documents
EFTA01369100
means the exemption from margin requirements for an entity that does not meet the general definition of "financial entity" in CEA § 2(h)(7)(C)(1). "CFTC Small Bank Exemption" means the exemption from margin requirements for an entity that qualifies for an exclusion from the definition of "financial entity" in CEA § 2(h)(
EFTA01373560
ns the exemption from margin requirements for an entity that does not meet the general definition of "financial entity" in CEA § 2(h)(7)(C)(i). 8 "CFTC Small Bank Exemption" means the exemption from margin requirements for an entity that qualifies for an exclusion from the definition of "financial entity" in CEA § 2(h)(

Bank for International Settlements
OrganizationInternational financial institution owned by central banks
PR Reg
OrganizationOrganization referenced in documents
CFTC Captive Finance Company Exemptions
OrganizationOrganization referenced in documents
CFTC Treasury
OrganizationOrganization referenced in documents
PR Foreign Consolidated Subsidiary's
OrganizationOrganization referenced in documents
CFTC Exempt Cooperative Exemption
OrganizationOrganization referenced in documents
CFTC Reg
OrganizationOrganization referenced in documents