StacksVerified U.S. regulatory reference

12 CFR §349.20

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
An FDIC-supervised insured depository institution offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 324, unless specifically exempted by the FDIC in writing.