Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 48: Retail Foreign Exchange Transactions

Section No. Description
Section 48.1 Definitions
Section 48.2 Prohibited transactions
Section 48.3 Supervisory non-objection
Section 48.4 Application and closing out of offsetting long and short positions
Section 48.5 Disclosure
Section 48.6 Recordkeeping
Section 48.7 Capital requirements
Section 48.8 Margin requirements
Section 48.9 Required reporting to customers
Section 48.10 Unlawful representations
Section 48.11 Authorization to trade
Section 48.12 Trading and operational standards
Section 48.13 Supervision
Section 48.14 Notice of transfers
Section 48.15 Customer dispute resolution
Section 48.16 Reservation of authority
Section 48.17 Liquidity coverage ratio