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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter III-i1
    CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)
  4. part 349
    PART 349—DERIVATIVES
  5. subpart B
    Subpart B—Retail Foreign Exchange Transactions

Subpart B. Subpart B—Retail Foreign Exchange Transactions

  • § 349.13 - Authority, purpose, and scope.
  • § 349.14 - Definitions.
  • § 349.15 - Prohibited transactions.
  • § 349.16 - Filing procedures.
  • § 349.17 - Application and closing out of offsetting long and short positions.
  • § 349.18 - Disclosure.
  • § 349.19 - Recordkeeping.
  • § 349.20 - Capital requirements.
  • § 349.21 - Margin requirements.
  • § 349.22 - Required reporting to customers.
  • § 349.23 - Unlawful representations.
  • § 349.24 - Authorization to trade.
  • § 349.25 - Trading and operational standards.
  • § 349.26 - Supervision.
  • § 349.27 - Notice of transfers.
  • § 349.28 - Customer dispute resolution.
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