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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 48.8: Capital requirements.

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  3. 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

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