12 CFR Part 240 — Retail Foreign Exchange Transactions (Regulation NN)
- § 240.1— Authority, purpose and scope.
- § 240.2— Definitions.
- § 240.3— Prohibited transactions.
- § 240.4— Notification.
- § 240.5— Application and closing out of offsetting long and short positions.
- § 240.6— Disclosure.
- § 240.7— Recordkeeping.
- § 240.8— Capital requirements.
- § 240.9— Margin requirements.
- § 240.10— Required reporting to customers.
- § 240.11— Unlawful representations.
- § 240.12— Authorization to trade.
- § 240.13— Trading and operational standards.
- § 240.14— Supervision.
- § 240.15— Notice of transfers.
- § 240.16— Customer dispute resolution.
- § 240.17— Reservation of authority.