Source: https://www.law.cornell.edu/cfr/text/17/45.12
Timestamp: 2020-02-26 14:10:01
Document Index: 57325975

Matched Legal Cases: ['§ 45', '§ 45', '§ 45', '§ 45', '§ 45', '§ 45', '§ 45', '§ 45']

17 CFR § 45.12 - Voluntary supplemental reporting | CFR | US Law | LII / Legal Information Institute
Section 45.12. Voluntary supplemental reporting
17 CFR § 45.12 - Voluntary supplemental reporting
§ 45.12 Voluntary supplemental reporting
(c) A voluntary, supplemental report may be made either to the swap data repository to which all required swap creation data and all required swap continuation data is reported for the swap pursuant to §§ 45.3 and 45.10, or to a different swap data repository.
(2) The unique swap identifier created pursuant to §§ 45.5 and 45.9. Therefore, no voluntary, supplemental report may be made until after the unique swap identifier has been created pursuant to §§ 45.5 and 45.9 and has been transmitted to the counterparty making the voluntary, supplemental report.
(3) The identity of the swap data repository to which all required swap creation data and all required swap continuation data is reported for the swap pursuant to §§ 45.3 and 45.10, if the voluntary supplemental report is made to a different swap data repository.
(4) The legal entity identifier (or substitute identifier) required by § 45.6 for the counterparty making the voluntary, supplemental report.