Retail Foreign Exchange Transactions (Regulation NN)

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Reserve System
  5. Board of Governors of the Federal Reserve System
  6. Retail Foreign Exchange Transactions (Regulation NN)

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Section
240.1

Authority, purpose and scope.

Section
240.2

Definitions.

Section
240.3

Prohibited transactions.

Section
240.4

Notification.

Section
240.5

Application and closing out of offsetting long and short positions.

Section
240.6

Disclosure.

Section
240.7

Recordkeeping.

Section
240.8

Capital requirements.

Section
240.9

Margin requirements

Section
240.10

Required reporting to customers.

Section
240.11

Unlawful representations.

Section
240.12

Authorization to trade.

Section
240.13

Trading and operational standards.

Section
240.14

Supervision.

Section
240.15

Notice of transfers.

Section
240.16

Customer dispute resolution.

Section
240.17

Reservation of authority.