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Part 240
FEDERAL · 12 CFR
Part 240 — Retail Foreign Exchange Transactions (Regulation NN)
17 sections · Title 12: Banks and Banking
§ 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.