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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter B - Regulations and Statements of General Policy |
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Part 349 - Derivatives |
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Subpart B - Retail Foreign Exchange Transactions |
| § 349.13 - Authority, purpose, and scope. |
| § 349.14 - Definitions. |
| § 349.15 - Prohibited transactions. |
| § 349.16 - Filing procedures. |
| § 349.17 - Application and closing out of offsetting long and short positions. |
| § 349.18 - Disclosure. |
| § 349.19 - Recordkeeping. |
| § 349.20 - Capital requirements. |
| § 349.21 - Margin requirements. |
| § 349.22 - Required reporting to customers. |
| § 349.23 - Unlawful representations. |
| § 349.24 - Authorization to trade. |
| § 349.25 - Trading and operational standards. |
| § 349.26 - Supervision. |
| § 349.27 - Notice of transfers. |
| § 349.28 - Customer dispute resolution. |