Title 12

PART 349 SUBPART B

Subpart B - Retail Foreign Exchange Transactions Authority:12 U.S.C.1813(q), 1818, 1819, and 3108; 7 U.S.C. 2(c)(2)(E), 27 et seq.

• Authority:
• 76 FR 40789, July 12, 2011, unless otherwise noted.

12:6.0.1.1.3.2.1.1	SECTION 349.13	349.13 Authority, purpose, and scope.
12:6.0.1.1.3.2.1.2	SECTION 349.14	349.14 Definitions.
12:6.0.1.1.3.2.1.3	SECTION 349.15	349.15 Prohibited transactions.
12:6.0.1.1.3.2.1.4	SECTION 349.16	349.16 Filing procedures.
12:6.0.1.1.3.2.1.5	SECTION 349.17	349.17 Application and closing out of offsetting long and short positions.
12:6.0.1.1.3.2.1.6	SECTION 349.18	349.18 Disclosure.
12:6.0.1.1.3.2.1.7	SECTION 349.19	349.19 Recordkeeping.
12:6.0.1.1.3.2.1.8	SECTION 349.20	349.20 Capital requirements.
12:6.0.1.1.3.2.1.9	SECTION 349.21	349.21 Margin requirements.
12:6.0.1.1.3.2.1.10	SECTION 349.22	349.22 Required reporting to customers.
12:6.0.1.1.3.2.1.11	SECTION 349.23	349.23 Unlawful representations.
12:6.0.1.1.3.2.1.12	SECTION 349.24	349.24 Authorization to trade.
12:6.0.1.1.3.2.1.13	SECTION 349.25	349.25 Trading and operational standards.
12:6.0.1.1.3.2.1.14	SECTION 349.26	349.26 Supervision.
12:6.0.1.1.3.2.1.15	SECTION 349.27	349.27 Notice of transfers.
12:6.0.1.1.3.2.1.16	SECTION 349.28	349.28 Customer dispute resolution.

---