Retail Foreign Exchange Transactions

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury
  5. Retail Foreign Exchange Transactions

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Section
48.1

Authority, purpose, and scope.

Section
48.2

Definitions.

Section
48.3

Prohibited transactions.

Section
48.4

Supervisory non-objection.

Section
48.5

Application and closing out of offsetting long and short positions.

Section
48.6

Disclosure.

Section
48.7

Recordkeeping.

Section
48.8

Capital requirements.

Section
48.9

Margin requirements.

Section
48.10

Required reporting to customers.

Section
48.11

Unlawful representations.

Section
48.12

Authorization to trade.

Section
48.13

Trading and operational standards.

Section
48.14

Supervision.

Section
48.15

Notice of transfers.

Section
48.16

Customer dispute resolution.

Section
48.17

Reservation of authority.