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Part 48
FEDERAL · 12 CFR
Part 48 — Retail Foreign Exchange Transactions
17 sections · Title 12: Banks and Banking
§ 48.1
Authority, purpose, and scope.
§ 48.2
Definitions.
§ 48.3
Prohibited transactions.
§ 48.4
Supervisory non-objection.
§ 48.5
Application and closing out of offsetting long and short positions.
§ 48.6
Disclosure.
§ 48.7
Recordkeeping.
§ 48.8
Capital requirements.
§ 48.9
Margin requirements.
§ 48.10
Required reporting to customers.
§ 48.11
Unlawful representations.
§ 48.12
Authorization to trade.
§ 48.13
Trading and operational standards.
§ 48.14
Supervision.
§ 48.15
Notice of transfers.
§ 48.16
Customer dispute resolution.
§ 48.17
Reservation of authority.