12 CFR Part 48
RETAIL FOREIGN EXCHANGE TRANSACTIONS
November 10, 2020
§
48.6
Disclosure
§
48.7
Recordkeeping
§
48.8
Capital requirements
§
48.9
Margin requirements
§
48.10
Required reporting to customers
§
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
§
48.11
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
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
