REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter II
Part 240 - PART 240—RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
§ 240.1 - Authority, purpose and scope.
§ 240.2 - Definitions.
§ 240.3 - Prohibited transactions.
§ 240.4 - Notification.
§ 240.5 - Application and closing out of offsetting long and short positions.
§ 240.6 - Disclosure.
§ 240.7 - Recordkeeping.
§ 240.8 - Capital requirements.
§ 240.9 - Margin requirements.
§ 240.10 - Required reporting to customers.
§ 240.11 - Unlawful representations.
§ 240.12 - Authorization to trade.
§ 240.13 - Trading and operational standards.
§ 240.14 - Supervision.
§ 240.15 - Notice of transfers.
§ 240.16 - Customer dispute resolution.
§ 240.17 - Reservation of authority.
authority:
7 U.S.C. 2
(c)(2)(E),
12 U.S.C. 248
,
321
,
1813
,
1818
,
1844
,
3106a
,
3108
source:
78 FR 21027, Apr. 9, 2013, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!