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The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
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Electronic Code of Federal Regulations

Electronic Code of Federal Regulations

e-CFR data is current as of August 26, 2015

Title 12Chapter IPart 48


TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 48—RETAIL FOREIGN EXCHANGE TRANSACTIONS

rule
§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.

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