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Electronic Code of Federal Regulations

e-CFR data is current as of May 28, 2020

Title 12Chapter IISubchapter APart 240


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)

PART 240—RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)

rule
§240.1
Authority, purpose and scope.
§240.2
Definitions.
§240.3
Prohibited transactions.
§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.
§240.14
Supervision.
§240.15
Notice of transfers.
§240.16
Customer dispute resolution.
§240.17
Reservation of authority.

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