12 CFR 349.13 - Authority, purpose, and scope.
(c)Scope. Except as provided in paragraph (d) of this section, this part applies to FDIC-supervised insured depository institutions.
(d)International applicability. Sections 349.15 and 349.17 through 349.28 do not apply to retail foreign exchange transactions between a foreign branch of an FDIC-supervised IDI and a non-U.S. customer. With respect to those transactions, an FDIC-supervised IDI must comply with any disclosure, recordkeeping, capital, margin, reporting, business conduct, documentation, and other requirements of applicable foreign law.