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.