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