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Title 17

Displaying title 17, up to date as of 9/23/2021. Title 17 was last amended 9/01/2021.
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Title 17 Commodity and Securities Exchanges Part / Section
Chapter I Commodity Futures Trading Commission 1 – 199
Part 31 Leverage Transactions 31.1 – 31.29
§§ 31.1-31.2 [Reserved]
§ 31.3 Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
§ 31.4 Definitions.
§ 31.5 Unlawful conduct.
§ 31.6 Registration of leverage commodities.
§ 31.7 Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
§ 31.8 Cover of leverage contracts.
§ 31.9 Minimum financial requirements.
§ 31.10 Repurchase and resale of leverage contracts by leverage transaction merchants.
§ 31.11 Disclosure.
§ 31.12 Segregation.
§ 31.13 Financial reports of leverage transaction merchants.
§ 31.14 Recordkeeping.
§ 31.15 Reporting to leverage customers.
§ 31.16 Monthly reporting requirements.
§ 31.17 Records of leverage transactions.
§ 31.18 Margin calls.
§ 31.19 Unlawful representations.
§ 31.20 Prohibition of guarantees against loss.
§ 31.21 Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
§ 31.22 Prohibited trading in leverage contracts.
§ 31.23 Limited right to rescind first leverage contract.
§ 31.24 [Reserved]
§ 31.25 Bid and ask prices; carrying charges.
§ 31.26 Quarterly reporting requirement.
§ 31.27 Registered futures association membership.
§ 31.28 Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
§ 31.29 Arbitration or other dispute settlement procedures.
Appendix A to Part 31
Schedule of Fees for Registration of Leverage Commodities