Part 48 — Retail Foreign Exchange Transactions
Current through Oct 1, 2026
Authority: 7 U.S.C. 27 et seq.; 12 U.S.C. 1 et seq., 24, 93a, 161, 1461 et seq., 1462a, 1463, 1464, 1813(q), 1818, 1831o, 3101 et seq., 3102, 3106a, 3108, and 5412.
Source: 76 FR 41384, July 14, 2011, unless otherwise noted.
Sections
- § 48.1 Authority, purpose, and scope.
- § 48.2 Definitions.
- § 48.3 Prohibited transactions.
- § 48.4 Supervisory non-objection.
- § 48.5 Application and closing out of offsetting long and short positions.
- § 48.6 Disclosure.
- § 48.7 Recordkeeping.
- § 48.8 Capital requirements.
- § 48.9 Margin requirements.
- § 48.10 Required reporting to customers.
- § 48.11 Unlawful representations.
- § 48.12 Authorization to trade.
- § 48.13 Trading and operational standards.
- § 48.14 Supervision.
- § 48.15 Notice of transfers.
- § 48.16 Customer dispute resolution.
- § 48.17 Reservation of authority.