(b)Where to file. A notice required by this section shall be submitted in writing to the appropriate FDIC office.
(c)Contents of filing. A complete letter notice shall include the following information:
(1)Filings generally. (i) A brief description of the FDIC-supervised institution's proposed retail forex business and the manner in which it will be conducted;
(ii) The amount of the institution's existing or proposed direct or indirect investment in the retail forex business as well as calculations sufficient to indicate compliance with all capital requirements in § 349.8 and all other applicable capital standards;
(vi) Sample risk disclosures sufficient to demonstrate compliance with § 349.6.
(2)Copy of application or notice filed with another agency. If an FDIC-supervised insured depository institution has filed an application or notice with another regulatory authority which contains all of the information required by subparagraph (c)(1) of this part, the institution may submit a copy to the FDIC in lieu of a separate filing.
(3)Additional information. The FDIC may request additional information to complete the processing of the notification.