Federal (United States) · Regulations
Subpart B — Retail Foreign Exchange Transactions
16 sections
16 sections
- 12 C.F.R. § 349.13Authority, purpose, and scope.
- 12 C.F.R. § 349.14Definitions.
- 12 C.F.R. § 349.15Prohibited transactions.
- 12 C.F.R. § 349.16Filing procedures.
- 12 C.F.R. § 349.17Application and closing out of offsetting long and short positions.
- 12 C.F.R. § 349.18Disclosure.
- 12 C.F.R. § 349.19Recordkeeping.
- 12 C.F.R. § 349.20Capital requirements.
- 12 C.F.R. § 349.21Margin requirements.
- 12 C.F.R. § 349.22Required reporting to customers.
- 12 C.F.R. § 349.23Unlawful representations.
- 12 C.F.R. § 349.24Authorization to trade.
- 12 C.F.R. § 349.25Trading and operational standards.
- 12 C.F.R. § 349.26Supervision.
- 12 C.F.R. § 349.27Notice of transfers.
- 12 C.F.R. § 349.28Customer dispute resolution.