Part 240 - RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
- Section 240.1 - Authority, purpose and scope
- Section 240.2 - Definitions
- Section 240.3 - Prohibited transactions
- Section 240.4 - Notification
- Section 240.5 - Application and closing out of offsetting long and short positions
- Section 240.6 - Disclosure
- Section 240.7 - Recordkeeping
- Section 240.8 - Capital requirements
- Section 240.9 - Margin requirements
- Section 240.10 - Required reporting to customers
- Section 240.11 - Unlawful representations
- Section 240.12 - Authorization to trade
- Section 240.13 - Trading and operational standards
- Section 240.14 - Supervision
- Section 240.15 - Notice of transfers
- Section 240.16 - Customer dispute resolution
- Section 240.17 - Reservation of authority