Margin regulations to be applied by nonexempted borrowers.

CFR · 2024-01-01 · US · Title 12

(a) (1) Regulation T (12 CFR part 220) if the credit is obtained from a foreign branch of a broker-dealer; (2) Regulation U (12 CFR part 221), as it applies to banks, if the credit is obtained from a foreign branch of a bank, except for the requirement of a purpose statement (12 CFR 221.3(c)(1)(i) and (c)(2)(i)); and (3) Regulation U (12 CFR part 221), as it applies to nonbank lenders, if the credit is obtained from any other lender outside the United States, except for the requirement of a purpose statement (12 CFR 221.3(c)(1)(ii) and (c)(2)(ii)). (b)

official document · source cfr-2024 · id 12:§ 224.3