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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter I
Part 48 - 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.
authority:
7 U.S.C. 27
source:
76 FR 41384, July 14, 2011, unless otherwise noted.
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