12 CFR 48.8: Capital requirements.
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
A national bank offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 6.
Collected 2026-08-27T02:24:16Z. Source file · JSON