GroundRules
12 CFR 48.17: Reservation of authority.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
- PART 48—RETAIL FOREIGN EXCHANGE TRANSACTIONS
The OCC may modify the disclosure, recordkeeping, capital and margin, reporting, business conduct, documentation, or other standards or requirements under this part for a specific retail forex transaction or a class of retail forex transactions if the OCC determines that the modification is consistent with safety and soundness and the protection of retail forex customers.
Collected 2026-08-27T02:24:16Z. Source file · JSON