12 CFR Part 48
PART 48—RETAIL FOREIGN EXCHANGE TRANSACTIONS
- PART 48—RETAIL FOREIGN EXCHANGE TRANSACTIONS
- Chapter I—Comptroller of the Currency, Department of the Treasury
- § 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.
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