12 CFR 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.