Title 12

PART 48

Part 48 - Retail Foreign Exchange Transactions

PART 48 - RETAIL FOREIGN EXCHANGE TRANSACTIONS Authority:7 U.S.C. 27 et seq.; 12 U.S.C. 1 et seq., 24, 93a, 161, 1461 et seq., 1462a, 1463, 1464, 1813(q), 1818, 1831o, 3101 et seq., 3102, 3106a, 3108, and 5412. Source:76 FR 41384, July 14, 2011, unless otherwise noted.

• Authority: 7 U.S.C. 27 et seq.; 12 U.S.C. 1 et seq., 24, 93a, 161, 1461 et seq., 1462a, 1463, 1464, 1813(q), 1818, 1831o, 3101 et seq., 3102, 3106a, 3108, and 5412.
• Source: 76 FR 41384, July 14, 2011, unless otherwise noted.

12:1.0.1.1.43.0.28.1	SECTION 48.1	48.1 Authority, purpose, and scope.
12:1.0.1.1.43.0.28.2	SECTION 48.2	48.2 Definitions.
12:1.0.1.1.43.0.28.3	SECTION 48.3	48.3 Prohibited transactions.
12:1.0.1.1.43.0.28.4	SECTION 48.4	48.4 Supervisory non-objection.
12:1.0.1.1.43.0.28.5	SECTION 48.5	48.5 Application and closing out of offsetting long and short positions.
12:1.0.1.1.43.0.28.6	SECTION 48.6	48.6 Disclosure.
12:1.0.1.1.43.0.28.7	SECTION 48.7	48.7 Recordkeeping.
12:1.0.1.1.43.0.28.8	SECTION 48.8	48.8 Capital requirements.
12:1.0.1.1.43.0.28.9	SECTION 48.9	48.9 Margin requirements.
12:1.0.1.1.43.0.28.10	SECTION 48.10	48.10 Required reporting to customers.
12:1.0.1.1.43.0.28.11	SECTION 48.11	48.11 Unlawful representations.
12:1.0.1.1.43.0.28.12	SECTION 48.12	48.12 Authorization to trade.
12:1.0.1.1.43.0.28.13	SECTION 48.13	48.13 Trading and operational standards.
12:1.0.1.1.43.0.28.14	SECTION 48.14	48.14 Supervision.
12:1.0.1.1.43.0.28.15	SECTION 48.15	48.15 Notice of transfers.
12:1.0.1.1.43.0.28.16	SECTION 48.16	48.16 Customer dispute resolution.
12:1.0.1.1.43.0.28.17	SECTION 48.17	48.17 Reservation of authority.

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