12 C.F.R. § 349.20

Current through September 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