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Connected Entities
Organization referenced in documents
EFTA01369100
following exemptions: (i) CFTC Non-Financial Entity Exemption? (ii) CFTC Small Bank Exemptions (Iii) CFTC Captive Finance Company Exemptions (iv) CFTC Exempt Cooperative Exemption 10 or (v) CFTC Treasury Affiliate Exemption" (c) You are not a US Person but your obligations receive a guarantee from a PR US Person, PR US Bran
EFTA01373560
margin requirements for an entity that qualifies for an exclusion from the definition of "financial entity' in Section CEA §2(h)(7)(C)(iii). 10 "CFTC Exempt Cooperative Exemption" means the exemption from margin requirements for an entity that qualifies for an exception from clearing under a rule, regulation, or order that th

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 Small Bank Exemption
OrganizationOrganization referenced in documents
CFTC Reg
OrganizationOrganization referenced in documents