17 CFR Part 31
PART 31—LEVERAGE TRANSACTIONS
- PART 31—LEVERAGE TRANSACTIONS
- Chapter I—Commodity Futures Trading Commission
- §§ 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.
- Appendix A to Part 31—Schedule of Fees for Registration of Leverage Commodities
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