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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 November 24, 2015

Title 17Chapter IPart 31

TITLE 17—Commodity and Securities Exchanges



Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
Unlawful conduct.
Registration of leverage commodities.
Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
Cover of leverage contracts.
Minimum financial requirements.
Repurchase and resale of leverage contracts by leverage transaction merchants.
Financial reports of leverage transaction merchants.
Reporting to leverage customers.
Monthly reporting requirements.
Records of leverage transactions.
Margin calls.
Unlawful representations.
Prohibition of guarantees against loss.
Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
Prohibited trading in leverage contracts.
Limited right to rescind first leverage contract.
Bid and ask prices; carrying charges.
Quarterly reporting requirement.
Registered futures association membership.
Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
Arbitration or other dispute settlement procedures.
Appendix A to Part 31—Schedule of Fees for Registration of Leverage Commodities

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