17 CFR Part 31 - LEVERAGE TRANSACTIONS

  1. §§ 31.1-31.2 [Reserved]
  2. § 31.3 Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
  3. § 31.4 Definitions.
  4. § 31.5 Unlawful conduct.
  5. § 31.6 Registration of leverage commodities.
  6. § 31.7 Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
  7. § 31.8 Cover of leverage contracts.
  8. § 31.9 Minimum financial requirements.
  9. § 31.10 Repurchase and resale of leverage contracts by leverage transaction merchants.
  10. § 31.11 Disclosure.
  11. § 31.12 Segregation.
  12. § 31.13 Financial reports of leverage transaction merchants.
  13. § 31.14 Recordkeeping.
  14. § 31.15 Reporting to leverage customers.
  15. § 31.16 Monthly reporting requirements.
  16. § 31.17 Records of leverage transactions.
  17. § 31.18 Margin calls.
  18. § 31.19 Unlawful representations.
  19. § 31.20 Prohibition of guarantees against loss.
  20. § 31.21 Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
  21. § 31.22 Prohibited trading in leverage contracts.
  22. § 31.23 Limited right to rescind first leverage contract.
  23. § 31.24 [Reserved]
  24. § 31.25 Bid and ask prices; carrying charges.
  25. § 31.26 Quarterly reporting requirement.
  26. § 31.27 Registered futures association membership.
  27. § 31.28 Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
  28. § 31.29 Arbitration or other dispute settlement procedures.
  29. Appendix A to Part 31 - Schedule of Fees for Registration of Leverage Commodities
Authority:
7 U.S.C. 12a and 23, unless otherwise noted.
{'United States Code': [{'Title': '7', 'Section': '12a', 'headtext': ' Registration of commodity dealers and associated persons; regulation of registered entities', 'cleanpath': '/uscode/text/7/12a'}, {'Title': '7', 'Section': '23', 'headtext': ' Standardized contracts for certain commodities', 'cleanpath': '/uscode/text/7/23'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}