GroundRules
12 CFR 349.20: Capital requirements.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
- SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY
- PART 349—DERIVATIVES
- Subpart B—Retail Foreign Exchange Transactions
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.
Collected 2026-08-27T02:24:16Z. Source file · JSON