12 CFR Part 240
17 sections.
- § 240.1Authority, purpose and scope
- § 240.2Definitions
- § 240.3Prohibited transactions
- § 240.4Notification
- § 240.5Application and closing out of offsetting long and short positions
- § 240.6Disclosure
- § 240.7Recordkeeping
- § 240.8Capital requirements
- § 240.9Margin requirements
- § 240.10Required reporting to customers
- § 240.11Unlawful representations
- § 240.12Authorization to trade
- § 240.13Trading and operational standards
- § 240.14Supervision
- § 240.15Notice of transfers
- § 240.16Customer dispute resolution
- § 240.17Reservation of authority
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.