17 CFR 5.2 - Prohibited transactions.
(b) Fraudulent conduct prohibited. It shall be unlawful for any person, by use of the mails or by any means or instrumentality of interstate commerce, directly or indirectly, in or in connection with any retail forex transaction:
(2) Willfully to make or cause to be made to any person any false report or statement or cause to be entered for any person any false record; or
(1) No person who acts as the counterparty for any retail forex transaction may do so for an account for which the person or any affiliate of the person is authorized (by contract, power of attorney or otherwise) to cause transactions to be effected without the client's specific authorization.
Title 17 published on 2014-04-01
no entries appear in the Federal Register after this date.