Federal (United States) · Regulations
Part 240 — RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
17 sections
17 sections
- 12 C.F.R. § 240.1Authority, purpose and scope.
- 12 C.F.R. § 240.2Definitions.
- 12 C.F.R. § 240.3Prohibited transactions.
- 12 C.F.R. § 240.4Notification.
- 12 C.F.R. § 240.5Application and closing out of offsetting long and short positions.
- 12 C.F.R. § 240.6Disclosure.
- 12 C.F.R. § 240.7Recordkeeping.
- 12 C.F.R. § 240.8Capital requirements.
- 12 C.F.R. § 240.9Margin requirements.
- 12 C.F.R. § 240.10Required reporting to customers.
- 12 C.F.R. § 240.11Unlawful representations.
- 12 C.F.R. § 240.12Authorization to trade.
- 12 C.F.R. § 240.13Trading and operational standards.
- 12 C.F.R. § 240.14Supervision.
- 12 C.F.R. § 240.15Notice of transfers.
- 12 C.F.R. § 240.16Customer dispute resolution.
- 12 C.F.R. § 240.17Reservation of authority.