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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER II—FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 240—RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)

12 CFR Part 240 - PART 240—RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)

  • CFR
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  1. § 240.1 Authority, purpose and scope.
  2. § 240.2 Definitions.
  3. § 240.3 Prohibited transactions.
  4. § 240.4 Notification.
  5. § 240.5 Application and closing out of offsetting long and short positions.
  6. § 240.6 Disclosure.
  7. § 240.7 Recordkeeping.
  8. § 240.8 Capital requirements.
  9. § 240.9 Margin requirements
  10. § 240.10 Required reporting to customers.
  11. § 240.11 Unlawful representations.
  12. § 240.12 Authorization to trade.
  13. § 240.13 Trading and operational standards.
  14. § 240.14 Supervision.
  15. § 240.15 Notice of transfers.
  16. § 240.16 Customer dispute resolution.
  17. § 240.17 Reservation of authority.
Authority:
7 U.S.C. 2(c)(2)(E), 12 U.S.C. 248, 321–338, 1813(q), 1818, 1844(b), 3106a, 3108.
Source:
78 FR 21027, Apr. 9, 2013, unless otherwise noted.

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