17 CFR Part 31 - LEVERAGE TRANSACTIONS
- §§ 31.1-31.2 — [Reserved]
- § 31.3 — Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
- § 31.4 — Definitions.
- § 31.5 — Unlawful conduct.
- § 31.6 — Registration of leverage commodities.
- § 31.7 — Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
- § 31.8 — Cover of leverage contracts.
- § 31.9 — Minimum financial requirements.
- § 31.10 — Repurchase and resale of leverage contracts by leverage transaction merchants.
- § 31.11 — Disclosure.
- § 31.12 — Segregation.
- § 31.13 — Financial reports of leverage transaction merchants.
- § 31.14 — Recordkeeping.
- § 31.15 — Reporting to leverage customers.
- § 31.16 — Monthly reporting requirements.
- § 31.17 — Records of leverage transactions.
- § 31.18 — Margin calls.
- § 31.19 — Unlawful representations.
- § 31.20 — Prohibition of guarantees against loss.
- § 31.21 — Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
- § 31.22 — Prohibited trading in leverage contracts.
- § 31.23 — Limited right to rescind first leverage contract.
- § 31.24 — [Reserved]
- § 31.25 — Bid and ask prices; carrying charges.
- § 31.26 — Quarterly reporting requirement.
- § 31.27 — Registered futures association membership.
- § 31.28 — Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
- § 31.29 — Arbitration or other dispute settlement procedures.
- Appendix A to Part 31 - Schedule of Fees for Registration of Leverage Commodities
Title 17 published on 2012-04-01
The following are only the Rules published in the Federal Register after the published date of Title 17.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
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§ 23 - Standardized contracts for certain commodities
Title 17 published on 2012-04-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 17 CFR 31 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2013-08353 RIN 3038-AE03 COMMODITY FUTURES TRADING COMMISSION Final rule. These amendments shall become effective on April 16, 2013. 17 CFR Parts 1, 3, 5, 9, 11, 31, 40, 41, 140, 145, 170, 171 and 190 The Commission is amending its regulations to reflect the reassignment of responsibilities, including delegations of authority, resulting from its recent reorganization of Commission staff. Effective October 9, 2011, the Commission abolished the Division of Clearing and Intermediary Oversight and reassigned its staff and responsibilities to the newly established Division of Swap Dealer and Intermediary Oversight and Division of Clearing and Risk.