17 C.F.R. PART 31--LEVERAGE TRANSACTIONS
TITLE 17--Commodity and Securities Exchanges
CHAPTER I--COMMODITY FUTURES TRADING COMMISSION
PART 31--LEVERAGE TRANSACTIONS
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| Fraud in connection with certain transactions in silver or gold bullion or bulk coins, or other commodities.
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| Registration of leverage commodities.
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| Maintenance of minimum financial, cover and segregation requirements by leverage transaction merchants.
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| Cover of leverage contracts.
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| Minimum financial requirements.
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| Repurchase and resale of leverage contracts by leverage transaction merchants.
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| Financial reports of leverage transaction merchants.
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| Reporting to leverage customers.
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| Monthly reporting requirements.
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| Records of leverage transactions.
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| Unlawful representations.
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| Prohibition of guarantees against loss.
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| Leverage contracts entered into prior to April 13, 1984; subsequent transactions.
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| Prohibited trading in leverage contracts.
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| Limited right to rescind first leverage contract.
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| Bid and ask prices; carrying charges.
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| Quarterly reporting requirement.
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| Registered futures association membership.
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| Self-regulatory organization adoption and surveillance of minimum financial, cover, segregation and sales practice requirements.
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| Arbitration or other dispute settlement procedures.
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