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CFTCâs Division of Clearing and Risk Provides No-Action Relief to Small Bank Holding Companies and Community Development Financial Institutions

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The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Clearing and Risk today issued no-action relief from the swap clearing requirement to (1) small bank holding companies and savings and loan holding companies having consolidated assets of $10 billion or less and (2) Community Development Financial Institutions that have received a certification from the U.S. Department of the Treasury (CDFIs).




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