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Title 17
PART 31
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Part 31
Part 31 - Leverage Transactions
PART 31 - LEVERAGE TRANSACTIONS
Authority:
7 U.S.C. 12a and 23, unless otherwise noted.
Authority: 7 U.S.C. 12a and 23, unless otherwise noted.
17:1.0.1.1.24.0.7.1
SECTION 31.1-31.2
31.1-31.2 [Reserved]
17:1.0.1.1.24.0.7.2
SECTION 31.3
31.3 Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
17:1.0.1.1.24.0.7.3
SECTION 31.4
31.4 Definitions.
17:1.0.1.1.24.0.7.4
SECTION 31.5
31.5 Unlawful conduct.
17:1.0.1.1.24.0.7.5
SECTION 31.6
31.6 Registration of leverage commodities.
17:1.0.1.1.24.0.7.6
SECTION 31.7
31.7 Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
17:1.0.1.1.24.0.7.7
SECTION 31.8
31.8 Cover of leverage contracts.
17:1.0.1.1.24.0.7.8
SECTION 31.9
31.9 Minimum financial requirements.
17:1.0.1.1.24.0.7.9
SECTION 31.10
31.10 Repurchase and resale of leverage contracts by leverage transaction merchants.
17:1.0.1.1.24.0.7.10
SECTION 31.11
31.11 Disclosure.
17:1.0.1.1.24.0.7.11
SECTION 31.12
31.12 Segregation.
17:1.0.1.1.24.0.7.12
SECTION 31.13
31.13 Financial reports of leverage transaction merchants.
17:1.0.1.1.24.0.7.13
SECTION 31.14
31.14 Recordkeeping.
17:1.0.1.1.24.0.7.14
SECTION 31.15
31.15 Reporting to leverage customers.
17:1.0.1.1.24.0.7.15
SECTION 31.16
31.16 Monthly reporting requirements.
17:1.0.1.1.24.0.7.16
SECTION 31.17
31.17 Records of leverage transactions.
17:1.0.1.1.24.0.7.17
SECTION 31.18
31.18 Margin calls.
17:1.0.1.1.24.0.7.18
SECTION 31.19
31.19 Unlawful representations.
17:1.0.1.1.24.0.7.19
SECTION 31.20
31.20 Prohibition of guarantees against loss.
17:1.0.1.1.24.0.7.20
SECTION 31.21
31.21 Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
17:1.0.1.1.24.0.7.21
SECTION 31.22
31.22 Prohibited trading in leverage contracts.
17:1.0.1.1.24.0.7.22
SECTION 31.23
31.23 Limited right to rescind first leverage contract.
17:1.0.1.1.24.0.7.23
SECTION 31.24
31.24 [Reserved]
17:1.0.1.1.24.0.7.24
SECTION 31.25
31.25 Bid and ask prices; carrying charges.
17:1.0.1.1.24.0.7.25
SECTION 31.26
31.26 Quarterly reporting requirement.
17:1.0.1.1.24.0.7.26
SECTION 31.27
31.27 Registered futures association membership.
17:1.0.1.1.24.0.7.27
SECTION 31.28
31.28 Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
17:1.0.1.1.24.0.7.28
SECTION 31.29
31.29 Arbitration or other dispute settlement procedures.
17:1.0.1.1.24.0.7.29.28
APPENDIX Appendix A
Appendix A to Part 31 - Schedule of Fees for Registration of Leverage Commodities