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Requirements for Intermediaries | Midpage
Collections
Code of Federal Regulations
Title 17
Chapter II
Part 227
Subpart C
Requirements for Intermediaries
227.300
Intermediaries.
227.301
Measures to reduce risk of fraud.
227.302
Account opening.
227.303
Requirements with respect to transactions.
227.304
Completion of offerings, cancellations and reconfirmations.
227.305
Payments to third parties.