17 CFR Part 31
28 sections.
- § 31.1-31.2[Reserved]
- § 31.3Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities
- § 31.4Definitions
- § 31.5Unlawful conduct
- § 31.6Registration of leverage commodities
- § 31.7Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants
- § 31.8Cover of leverage contracts
- § 31.9Minimum financial requirements
- § 31.10Repurchase and resale of leverage contracts by leverage transaction merchants
- § 31.11Disclosure
- § 31.12Segregation
- § 31.13Financial reports of leverage transaction merchants
- § 31.14Recordkeeping
- § 31.15Reporting to leverage customers
- § 31.16Monthly reporting requirements
- § 31.17Records of leverage transactions
- § 31.18Margin calls
- § 31.19Unlawful representations
- § 31.20Prohibition of guarantees against loss
- § 31.21Leverage contracts entered into prior to April 13, 1984; subsequent transactions
- § 31.22Prohibited trading in leverage contracts
- § 31.23Limited right to rescind first leverage contract
- § 31.24[Reserved]
- § 31.25Bid and ask prices; carrying charges
- § 31.26Quarterly reporting requirement
- § 31.27Registered futures association membership
- § 31.28Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements
- § 31.29Arbitration or other dispute settlement procedures
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.