Title 12

PART 48

Part 48 - Retail Foreign Exchange Transactions

PART 48 - RETAIL FOREIGN EXCHANGE TRANSACTIONS Authority:7 U.S.C. 27 et seq.; 12 U.S.C. 1 et seq., 24, 93a, 161, 1461 et seq., 1462a, 1463, 1464, 1813(q), 1818, 1831o, 3101 et seq., 3102, 3106a, 3108, and 5412. Source:76 FR 41384, July 14, 2011, unless otherwise noted.

12:1.0.1.1.43.0.28.1SECTION 48.1
   48.1 Authority, purpose, and scope.
12:1.0.1.1.43.0.28.2SECTION 48.2
   48.2 Definitions.
12:1.0.1.1.43.0.28.3SECTION 48.3
   48.3 Prohibited transactions.
12:1.0.1.1.43.0.28.4SECTION 48.4
   48.4 Supervisory non-objection.
12:1.0.1.1.43.0.28.5SECTION 48.5
   48.5 Application and closing out of offsetting long and short positions.
12:1.0.1.1.43.0.28.6SECTION 48.6
   48.6 Disclosure.
12:1.0.1.1.43.0.28.7SECTION 48.7
   48.7 Recordkeeping.
12:1.0.1.1.43.0.28.8SECTION 48.8
   48.8 Capital requirements.
12:1.0.1.1.43.0.28.9SECTION 48.9
   48.9 Margin requirements.
12:1.0.1.1.43.0.28.10SECTION 48.10
   48.10 Required reporting to customers.
12:1.0.1.1.43.0.28.11SECTION 48.11
   48.11 Unlawful representations.
12:1.0.1.1.43.0.28.12SECTION 48.12
   48.12 Authorization to trade.
12:1.0.1.1.43.0.28.13SECTION 48.13
   48.13 Trading and operational standards.
12:1.0.1.1.43.0.28.14SECTION 48.14
   48.14 Supervision.
12:1.0.1.1.43.0.28.15SECTION 48.15
   48.15 Notice of transfers.
12:1.0.1.1.43.0.28.16SECTION 48.16
   48.16 Customer dispute resolution.
12:1.0.1.1.43.0.28.17SECTION 48.17
   48.17 Reservation of authority.