 |
Code of Federal Regulations (Last Updated: November 8, 2024) |
 |
Title 12 - Banks and Banking |
|
|
Chapter I - Comptroller of the Currency, Department of the Treasury |
|
|
Part 48 - Retail Foreign Exchange Transactions |
| § 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. |