Code of Federal Regulations · Part

Part 48 — Retail Foreign Exchange Transactions

12 C.F.R. pt. 48

• § 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