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Part 31
FEDERAL · 17 CFR
Part 31 — Leverage Transactions
28 sections · Title 17: Commodity and Securities Exchanges
§ 31.1-31.2
§§ 31.1-31.2 [Reserved]
§ 31.3
Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
§ 31.4
Definitions.
§ 31.5
Unlawful conduct.
§ 31.6
Registration of leverage commodities.
§ 31.7
Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
§ 31.8
Cover of leverage contracts.
§ 31.9
Minimum financial requirements.
§ 31.10
Repurchase and resale of leverage contracts by leverage transaction merchants.
§ 31.11
Disclosure.
§ 31.12
Segregation.
§ 31.13
Financial reports of leverage transaction merchants.
§ 31.14
Recordkeeping.
§ 31.15
Reporting to leverage customers.
§ 31.16
Monthly reporting requirements.
§ 31.17
Records of leverage transactions.
§ 31.18
Margin calls.
§ 31.19
Unlawful representations.
§ 31.20
Prohibition of guarantees against loss.
§ 31.21
Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
§ 31.22
Prohibited trading in leverage contracts.
§ 31.23
Limited right to rescind first leverage contract.
§ 31.24
§ 31.24 [Reserved]
§ 31.25
Bid and ask prices; carrying charges.
§ 31.26
Quarterly reporting requirement.
§ 31.27
Registered futures association membership.
§ 31.28
Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
§ 31.29
Arbitration or other dispute settlement procedures.