Federal (United States) · Regulations
Part 48 — RETAIL FOREIGN EXCHANGE TRANSACTIONS
17 sections
17 sections
- 12 C.F.R. § 48.1Authority, purpose, and scope.
- 12 C.F.R. § 48.2Definitions.
- 12 C.F.R. § 48.3Prohibited transactions.
- 12 C.F.R. § 48.4Supervisory non-objection.
- 12 C.F.R. § 48.5Application and closing out of offsetting long and short positions.
- 12 C.F.R. § 48.6Disclosure.
- 12 C.F.R. § 48.7Recordkeeping.
- 12 C.F.R. § 48.8Capital requirements.
- 12 C.F.R. § 48.9Margin requirements.
- 12 C.F.R. § 48.10Required reporting to customers.
- 12 C.F.R. § 48.11Unlawful representations.
- 12 C.F.R. § 48.12Authorization to trade.
- 12 C.F.R. § 48.13Trading and operational standards.
- 12 C.F.R. § 48.14Supervision.
- 12 C.F.R. § 48.15Notice of transfers.
- 12 C.F.R. § 48.16Customer dispute resolution.
- 12 C.F.R. § 48.17Reservation of authority.