12 CFR Part 48
17 sections.
- § 48.1Authority, purpose, and scope
- § 48.2Definitions
- § 48.3Prohibited transactions
- § 48.4Supervisory non-objection
- § 48.5Application and closing out of offsetting long and short positions
- § 48.6Disclosure
- § 48.7Recordkeeping
- § 48.8Capital requirements
- § 48.9Margin requirements
- § 48.10Required reporting to customers
- § 48.11Unlawful representations
- § 48.12Authorization to trade
- § 48.13Trading and operational standards
- § 48.14Supervision
- § 48.15Notice of transfers
- § 48.16Customer dispute resolution
- § 48.17Reservation 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.