Leverage Transactions

  1. Law
  2. CFR 17
  3. Commodity and Securities Exchanges
  4. Commodity Futures Trading Commission
  5. Leverage Transactions

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Sections
31.1-31.2

§§ 31.1-31.2 [Reserved]

Section
31.3

Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.

Section
31.4

Definitions.

Section
31.5

Unlawful conduct.

Appendix
Appendix A to Part 31

Schedule of Fees for Registration of Leverage Commodities

Section
31.6

Registration of leverage commodities.

Section
31.7

Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.

Section
31.8

Cover of leverage contracts.

Section
31.9

Minimum financial requirements.

Section
31.10

Repurchase and resale of leverage contracts by leverage transaction merchants.

Section
31.11

Disclosure.

Section
31.12

Segregation.

Section
31.13

Financial reports of leverage transaction merchants.

Section
31.14

Recordkeeping.

Section
31.15

Reporting to leverage customers.

Section
31.16

Monthly reporting requirements.

Section
31.17

Records of leverage transactions.

Section
31.18

Margin calls.

Section
31.19

Unlawful representations.

Section
31.20

Prohibition of guarantees against loss.

Section
31.21

Leverage contracts entered into prior to April 13, 1984; subsequent transactions.

Section
31.22

Prohibited trading in leverage contracts.

Section
31.23

Limited right to rescind first leverage contract.

Section
31.24

§ 31.24 [Reserved]

Section
31.25

Bid and ask prices; carrying charges.

Section
31.26

Quarterly reporting requirement.

Section
31.27

Registered futures association membership.

Section
31.28

Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.

Section
31.29

Arbitration or other dispute settlement procedures.