12 CFR Part 240 - RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
- § 240.1 — Authority, purpose and scope.
- § 240.2 — Definitions.
- § 240.3 — Prohibited transactions.
- § 240.4 — Notification.
- § 240.5 — Application and closing out of offsetting long and short positions.
- § 240.6 — Disclosure.
- § 240.7 — Recordkeeping.
- § 240.8 — Capital requirements.
- § 240.9 — Margin requirements
- § 240.10 — Required reporting to customers.
- § 240.11 — Unlawful representations.
- § 240.12 — Authorization to trade.
- § 240.13 — Trading and operational standards.
- § 240.14 — Supervision.
- § 240.15 — Notice of transfers.
- § 240.16 — Customer dispute resolution.
- § 240.17 — Reservation of authority.
Authority:
7 U.S.C. 2(c)(2)(E), 12 U.S.C. 248, 321-338, 1813(q), 1818, 1844(b), 3106a, 3108.
Source:
78 FR 21027, Apr. 9, 2013, unless otherwise noted.
Title 12 published on 2015-01-01.
No entries appear in the Federal Register after this date, for 12 CFR Part 240.