Capital requirements.

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

Checkout our iOS App for a better way to browser and research.

§ 48.8 Capital requirements.

A national bank offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 6.


Download our app to see the most-to-date content.