U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 17Chapter IIPart 227Subpart C - Subpart C—Requirements for Intermediaries
§ 227.300 - Intermediaries.
§ 227.301 - Measures to reduce risk of fraud.
§ 227.302 - Account opening.
§ 227.303 - Requirements with respect to transactions.
§ 227.304 - Completion of offerings, cancellations and reconfirmations.
§ 227.305 - Payments to third parties.
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