Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 17 - Commodity and Securities Exchanges |
Chapter I - Commodity Futures Trading Commission |
Part 31 - Leverage Transactions |
§ 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 - [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. |
Appendix A to Part 31 - —Schedule of Fees for Registration of Leverage Commodities |
§§ 31.1--31.2 - [Reserved] |