US lawFederal (United States)RegulationsTitle 12 CFR — Banks and BankingChapter I — COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURYPart 48 — RETAIL FOREIGN EXCHANGE TRANSACTIONS48.812 C.F.R. § 48.8Capital requirements.Last amended: 2017Year: 2026Length: 21 wordsOfficial source Cite as 12 C.F.R. § 48.8 (2026)A national bank offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 6.Previous12 C.F.R. § 48.7Next12 C.F.R. § 48.9