Code of Federal Regulations · Part
Part 31 — Leverage Transactions
17 C.F.R. pt. 31
- § 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
- § 31.24 [reserved]
- § 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
- § 31.1-31.2 §§ 31.1-31.2 [reserved]