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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 48 - Retail Foreign Exchange Transactions |
§ 48.8 - Capital requirements.
Latest version.
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§ 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.