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.