12 CFR Part 240
RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
November 10, 2020
§
240.1
Authority, purpose and scope
§
240.2
Definitions
§
240.3
Prohibited transactions
§
240.14
Supervision
§
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
§
240.15
Notice of transfers
§
240.16
Customer dispute resolution
§
240.17
Reservation of authority
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