Part 48. PART 48—RETAIL FOREIGN EXCHANGE TRANSACTIONS

• § 48.1 - Authority, purpose, and scope.
• § 48.2 - Definitions.
• § 48.3 - Prohibited transactions.
• § 48.4 - Supervisory non-objection.
• § 48.5 - Application and closing out of offsetting long and short positions.
• § 48.6 - Disclosure.
• § 48.7 - Recordkeeping.
• § 48.8 - Capital requirements.
• § 48.9 - Margin requirements.
• § 48.10 - Required reporting to customers.
• § 48.11 - Unlawful representations.
• § 48.12 - Authorization to trade.
• § 48.13 - Trading and operational standards.
• § 48.14 - Supervision.
• § 48.15 - Notice of transfers.
• § 48.16 - Customer dispute resolution.
• § 48.17 - Reservation of authority.