Title 12, Part 48 — Retail Foreign Exchange Transactions
17 sections
Section 48.1
Authority, purpose, and scope.
Section 48.2
Definitions.
Section 48.3
Prohibited transactions.
Section 48.4
Supervisory non-objection.
Section 48.5
Application and closing out of offsetting long and short positions.
Section 48.6
Disclosure.
Section 48.7
Recordkeeping.
Section 48.8
Capital requirements.
Section 48.9
Margin requirements.
Section 48.10
Required reporting to customers.
Section 48.11
Unlawful representations.
Section 48.12
Authorization to trade.
Section 48.13
Trading and operational standards.
Section 48.14
Supervision.
Section 48.15
Notice of transfers.
Section 48.16
Customer dispute resolution.
Section 48.17
Reservation of authority.