12 C.F.R. § 349.20

Current through November 30, 2024
Section 349.20 - Capital requirements

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.

12 C.F.R. §349.20

83 FR 17741 , Apr. 24, 2018
83 FR 17741 , 4/24/2018