12 C.F.R. § 349.20

Capital requirements.

Last amended: 2018Year: 2026Length: 37 wordsOfficial source

Cite as 12 C.F.R. § 349.20 (2026)

An FDIC-supervised insured depository institution offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 324, unless specifically exempted by the FDIC in writing. [83 FR 17741, Apr. 24, 2018]
12 C.F.R. § 349.20: Capital requirements. | Justis AI