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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter II - Federal Reserve System |
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SubChapter A - Board of Governors of the Federal Reserve System |
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Part 240 - Retail Foreign Exchange Transactions (Regulation NN) |
| § 240.1 - Authority, purpose and scope. |
| § 240.2 - Definitions. |
| § 240.3 - Prohibited transactions. |
| § 240.4 - Notification. |
| § 240.5 - Application and closing out of offsetting long and short positions. |
| § 240.6 - Disclosure. |
| § 240.7 - Recordkeeping. |
| § 240.8 - Capital requirements. |
| § 240.9 - Margin requirements |
| § 240.10 - Required reporting to customers. |
| § 240.11 - Unlawful representations. |
| § 240.12 - Authorization to trade. |
| § 240.13 - Trading and operational standards. |
| § 240.14 - Supervision. |
| § 240.15 - Notice of transfers. |
| § 240.16 - Customer dispute resolution. |
| § 240.17 - Reservation of authority. |