Subpart B—Retail Foreign Exchange Transactions

1. CFR
2. ›
3. Title 12
4. ›
5. Chapter III
6. ›
7. Part 349
8. ›
9. Subpart B

Sections

• 349.13
  § 349.13 Authority, purpose, and scope.
• 349.14
  § 349.14 Definitions.
• 349.15
  § 349.15 Prohibited transactions.
• 349.16
  § 349.16 Filing procedures.
• 349.17
  § 349.17 Application and closing out of offsetting long and short positions.
• 349.18
  § 349.18 Disclosure.
• 349.19
  § 349.19 Recordkeeping.
• 349.20
  § 349.20 Capital requirements.
• 349.21
  § 349.21 Margin requirements.
• 349.22
  § 349.22 Required reporting to customers.
• 349.23
  § 349.23 Unlawful representations.
• 349.24
  § 349.24 Authorization to trade.
• 349.25
  § 349.25 Trading and operational standards.
• 349.26
  § 349.26 Supervision.
• 349.27
  § 349.27 Notice of transfers.
• 349.28
  § 349.28 Customer dispute resolution.