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Electronic Code of Federal Regulations

e-CFR data is current as of January 16, 2020

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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