12 CFR Subpart B
Retail Foreign Exchange Transactions
November 10, 2020
§
349.20
Capital requirements
§
349.21
Margin requirements
§
349.22
Required reporting to customers
§
349.13
Authority, purpose, and scope
§
349.14
Definitions
§
349.15
Prohibited transactions
§
349.16
Filing procedures
§
349.17
Application and closing out of offsetting long and short positions
§
349.18
Disclosure
§
349.19
Recordkeeping
§
349.23
Unlawful representations
§
349.24
Authorization to trade
§
349.25
Trading and operational standards
§
349.26
Supervision
§
349.27
Notice of transfers
§
349.28
Customer dispute resolution
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