Part 240. 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.