17 CFR Part 31 — Leverage Transactions
- § 31.3— Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
- § 31.4— Definitions.
- § 31.5— Unlawful conduct.
- § 31.6— Registration of leverage commodities.
- § 31.7— Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
- § 31.8— Cover of leverage contracts.
- § 31.9— Minimum financial requirements.
- § 31.10— Repurchase and resale of leverage contracts by leverage transaction merchants.
- § 31.11— Disclosure.
- § 31.12— Segregation.
- § 31.13— Financial reports of leverage transaction merchants.
- § 31.14— Recordkeeping.
- § 31.15— Reporting to leverage customers.
- § 31.16— Monthly reporting requirements.
- § 31.17— Records of leverage transactions.
- § 31.18— Margin calls.
- § 31.19— Unlawful representations.
- § 31.20— Prohibition of guarantees against loss.
- § 31.21— Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
- § 31.22— Prohibited trading in leverage contracts.
- § 31.23— Limited right to rescind first leverage contract.
- § 31.25— Bid and ask prices; carrying charges.
- § 31.26— Quarterly reporting requirement.
- § 31.27— Registered futures association membership.
- § 31.28— Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
- § 31.29— Arbitration or other dispute settlement procedures.