Part 31. PART 31—LEVERAGE TRANSACTIONS
- §§ 31.1-31.2 - §[Reserved]
- § 31.3 - Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
- § 31.4 - Definitions.
- § 31.5 - Unlawful conduct.
- § 31.6 - Registration of leverage commodities.
- § 31.7 - Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
- § 31.8 - Cover of leverage contracts.
- § 31.9 - Minimum financial requirements.
- § 31.10 - Repurchase and resale of leverage contracts by leverage transaction merchants.
- § 31.11 - Disclosure.
- § 31.12 - Segregation.
- § 31.13 - Financial reports of leverage transaction merchants.
- § 31.14 - Recordkeeping.
- § 31.15 - Reporting to leverage customers.
- § 31.16 - Monthly reporting requirements.
- § 31.17 - Records of leverage transactions.
- § 31.18 - Margin calls.
- § 31.19 - Unlawful representations.
- § 31.20 - Prohibition of guarantees against loss.
- § 31.21 - Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
- § 31.22 - Prohibited trading in leverage contracts.
- § 31.23 - Limited right to rescind first leverage contract.
- § 31.24 - [Reserved]
- § 31.25 - Bid and ask prices; carrying charges.
- § 31.26 - Quarterly reporting requirement.
- § 31.27 - Registered futures association membership.
- § 31.28 - Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
- § 31.29 - Arbitration or other dispute settlement procedures.