1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  4. Part 48 - RETAIL FOREIGN EXCHANGE TRANSACTIONS
  5. 12 CFR § 48.8
12 CFR § 48.8
Capital requirements
November 10, 2020
CFR

A national bank offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 6.

Previous
§ 48.7 Recordkeeping
Next
§ 48.9 Margin requirements

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC