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