PART 31—LEVERAGE TRANSACTIONS
- 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.
- 31.25—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.