Retail Foreign Exchange Transactions | Midpage

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Code of Federal Regulations

Subpart B

Retail Foreign Exchange Transactions

349.13Authority, purpose, and scope.349.14Definitions.349.15Prohibited transactions.349.16Filing procedures.349.17Application and closing out of offsetting long and short positions.349.18Disclosure.349.19Recordkeeping.349.20Capital requirements.349.21Margin requirements.349.22Required reporting to customers.349.23Unlawful representations.349.24Authorization to trade.349.25Trading and operational standards.349.26Supervision.349.27Notice of transfers.349.28Customer dispute resolution.