Title VII — Wall Street Transparency and Accountability
Section 701. Short title (See Note to 15 U.S.C. § 8301)
Subtitle A—Regulation of Over-the-Counter Swaps Markets
Part I—Regulatory Authority
Section 712 — Review of Regulatory Authority
Section 713 — Portfolio Margining Conforming Changes
- Section 713(a) Securities Exchange Act of 1934 Section 15(c) is Amended
- Section 713(b) Commodity Exchange Act Section 4d is Amended
- Section 713(c) Duty of Commodity Futures
Section 715 — Authority to Prohibit Participation in Swap Activities. H. R. 4173—5
Section 716 — Prohibition Against Federal Government Bailouts of Swaps entities
Section 717. New product approval CFTC—SEC process
- Section 717(a) Amendments to the Commodities Exchange Act Section (2)(a)(1)(c)
- Section 717(b) Amendments to the Securities Exchange Act of 1934 Section 3a
- Section 717(c) Amendments to the Securities Exchange Act of 1934.—Section 19(b)
- Section 717(d) Amendments to the Commodities Exchange Act Section.—Section 5c(c)(1)
Section 718 — Determining Status of Novel Derivative Products
Part II—Regulation Of Swap Markets
Section 721. Definitions.
- Section 721(a) —Section 1a of the Commodity Exchange Act is amended
- Section 721(b) — Authority to Define Terms
- Section 721(c) — Modification of Definitions
- Section 721(d) —Exemptions
- Section 721(e) — Conforming Amendments
Section 721(f) — Effective Date
Section 722 — Jurisdiction
- Section 722(a) — Exclusive Jurisdiction
- Section 722(b) — Regulation of Swaps under Federal and State Law
- Section 722(c) — Agreements, Contracts, and Transactions Traded on an Organized Exchange
- Section 722(d) — Applicability
- Section 722(e) — Federal Energy Regulatory Commission
- Section 722(f) — Public Interest Waiver
- Section 722(g) — Authority of FERC
- Section 722(h) — Determination
Section 723. Clearing
- Section 723(a) — Clearing Requirement
- Section 723(b) — Commodity Exchange Act Section 2 Amended
- Section 723(c) — Grandfather Provisions
Section 724 — Swaps; Segregation and Bankruptcy Treatment (amended Section 4d of the Commodity Exchange Act)
Section 725 — Derivatives Clearing Organizations
- Section 725(a) — Registration Requirement (amended Section 5b of the Commodity Exchange Act)
- Section 725(b)— Registration for Depository Institutions and Clearing Agencies; Exemptions; Compliance Officer; Annual Reports (amended Section 5b of the Commodity Exchange Act)
- Section 725(c)— Core Principles for Derivatives Clearing Organizations (amended Section 5b (c) of the Commodity Exchange Act)
- Section 725(d)— Conflicts of Interest
- Section 725(e)— Reporting Requirements (amended Section 5b of the Commodity Exchange Act)
- Section 725(f)— Public Disclosure (amended Section 8(e) of the Commodity Exchange Act)
- Section 725(g)—Legal Certainty for Identified Banking Products (amended the Legal Certainty for Bank Products Act of 2000)
- Section 725(g)(1)(A) — Repealed 7 U.S. Code § 27b
- Section 725(g)(1)(A) — Repealed 7 U.S. Code § 27e
- Section 725(g)(1)(B)—Struck out subsec. (d)
- Section 725(g)(1)(C)
- Section 725(g)(2)—Legal Certainty for Bank Products Act of 2000 (amended Section 403 of the Legal Certainty for Bank Products Act of 2000)
- Section 725(h)—Reducing Clearing Systemic Risk (amended Section 5b(f)(1) of the Commodity Exchange Act)
Section 726 — Rulemaking on Conflict of Interest
Section 727 —Public Reporting of Swap Transaction Data
Section 728 — Swap Data Repositories
Section 729 — Reporting and Recordkeeping
Section 730 — Large Swap Trader Reporting
Section 731 — Registration and Regulation of Swap Dealers and Major Swap Participants
Section 732 — Conflicts of Interest
Section 733 — Swap Execution Facilities
Section 734 — Derivatives Transaction Execution Facilities and Exempt Boards of Trade
- Section 734(a) — In General (repealed Section 5a of the Commodity Exchange Act)
- Section 734(a) — In General (repealed Section 5d of the Commodity Exchange Act)
- Section 734(b)(1) — Conforming Amendments (amended Section 2 of the Commodity Exchange Act)
- Section 734(b)(2) —Conforming Amendments (amended Section6(g)(1)(A) of the Securities Exchange Act of 1934)
- Section 734(c) —Ability to Petition Commission (See Note to 7 U.S.C. § 7a-3)
Section 735 —Designated contract markets
Section 738 — Foreign boards of trade
- Section 738(a) — In General (amended Section 4(b) of the Commodity Exchange Act)
- Section 738(b) —Liability of Registered Persons Trading on a Foreign Board of Trade (amended Section 4 of the Commodity Exchange Act)
- Section 738(c) —Contract Enforcement for Foreign Futures Contracts (amended Section 22(a) of the Commodity Exchange Act)
Section 739 —Legal certainty for swaps
Section 740 — Multilateral clearing organizations (repealed Sections 408 and 409 of the Federal Deposity Insurance Corporation Improvement Act of 1991 (12 U.S.C. 4421, 4422))
Section 741 — Enforcement
- Section 741(a) —Enforcement Authority (amended the Commodity Exchange Act)
- Section 741(b) —Conforming Amendments
- Section 741(b)(1) (amended Section 4b of the Commodity Exchange Act)
- Section 741(b)(2) —(amended Section 4c(a)(1) of the Commodity Exchange Act)
- Section 741(b)(3) —(amended Section 6(c) of the Commodity Exchange Act)
- Section 741(b)(4) —(amended Section 6(d) of the Commodity Exchange Act)
- Section 741(b)(5) —(amended Section 6(c)(a) of the Commodity Exchange Act)
- Section 741(b)(6) —(amended Section 9 of the Commodity Exchange Act)
- Section 741(b)(7) —(amended Section 9(a) of the Commodity Exchange Act)
- Section 741(b)(8) —(amended Section 2(c)(2)(B) of the Commodity Exchange Act)
- Section 741(b)(9) —(amended Section 2(c)(2)(C) of the Commodity Exchange Act)
- Section 741(b)(10) —(amended Section 1a(19)(A)(iv)(II) of the Commodity Exchange Act)
- Section 741(b)(11) —(amended Section 6(e) of the Commodity Exchange Act)
- Section 741(c) — Savings Clause
Section 742 — Retail Commodity Transactions
- Section 742(a) —In General (amended Section 2(c) of the Commodity Exchange Act)
- Section 742(b) —Gramm-Leach-Bliley Act (amended Section 206(a) of the Gramm-Leach-Bliley Act) See Note to 15 U.S.C. § 78c
- Section 742(c) —Conforming Amendments Relating to Retail Foreign Exchange Transactions (amended Section 2(c) of the Commodity Exchange Act)
Section 744 — Restitution remedies
Section 745 — Enhanced compliance by registered entities
Section 747 — Antidisruptive practices authority
Section 748 — Commodity whistleblower incentives and protection
Section 749 — Conforming amendments
- Section 749(a) —(amended Section 4d of the Commodity Exchange Act)
- Section 749(b) —(amended Section 4m(3) of the Commodity Exchange Act)
- Section 749(c) —(amended Section 5c of the Commodity Exchange Act)
- Section 749(d) —(amended Section 5e of the Commodity Exchange Act)
- Section 749(e) —(amended Section 6(b) of the Commodity Exchange Act)
- Section 749(f) — (amended Section 12(e)(2)(B) of the Commodity Exchange Act)
- Section 749(g) — (amended Section 17(r)(1) of the Commodity Exchange Act)
- Section 749(h) — (amended Section 22 of the Commodity Exchange Act)
- Section 749(i) — (amended Section 408(2)(C) of the Federal Deposit Insurance Corporation Improvement Act of 1991)
Section 750 — Study on Oversight of Carbon Markets
Section 751 — Energy and Environmental Markets Advisory Committee
Section 752 — International Harmonization
Section 753 — Anti-manipulation Authority
- Section 753(a) —Prohibition Regarding Manipulation and False Information (amended Section 9(c) of the Commodity and Exchange Act)
- Section 753(b) — Cease and Desist Orders, Fines (amended Section 6(d) of the Commodity and Exchange Act)
- Section 753(c) —Manipulations; Private Rights of Action (amended Section 22(a)(1) of the Commodity and Exchange Act)
- Section 753(d) —Effective Date (See Note to 7 U.S.C. § 9)
Subtitle B—Regulation of Security-Based Swap Markets
Section 761 — Definitions under the Securities Exchange Act of 1934 (amended Section 3(a) of the Securities Exchange Act of 1934)
Section 762 — Repeal of Prohibition on Regulation of Security-based Swap Agreements (repealed Sectios 206B and 206C of the Gramm-Leach-Bliley Act and conformed amendements) (See Note to 15 U.S.C. § 78c)
Section 763 — Amendments to the Securities Exchange Act of 1934
Section 764 —Registration and Regulation of Security-based Swap Dealers and Major Security-based Swap Participants (amended the Securities Exchange Act of 1934)
Section 765 — Rulemaking on conflict of interest
Section 766 — Reporting and Recordkeeping (added Section 13A to the Securities Exchange Act of 1934 and amended Sections 13 and 15)
Section 767 —State Gaming and Bucket Shop Laws (amended Section 28(a) of the Securities Exchange Act of 1934)
Section 768 —Amendments to the Securities Act of 1933; treatment of security-based swaps
Section 769 — Definitions under the Investment Company Act of 1940 (amended Section 2(a) of the Investment Company Act of 1940)
Section 770 — Definitions under the Investment Advisers Act of 1940 (amended Section 202(a) of the Investment Advisers Act of 1940)
Section 772 — Jurisdiction (amended Section 36 of the Securities Exchange Act of 1934)
- Section 772 (b) — Rule of Construction (amended Section 30 of the Securities Exchange Act of 1934)