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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter III
Part 349
Subpart B - Subpart B—Retail Foreign Exchange Transactions
§ 349.13 - Authority, purpose, and scope.
§ 349.14 - Definitions.
§ 349.15 - Prohibited transactions.
§ 349.16 - Filing procedures.
§ 349.17 - Application and closing out of offsetting long and short positions.
§ 349.18 - Disclosure.
§ 349.19 - Recordkeeping.
§ 349.20 - Capital requirements.
§ 349.21 - Margin requirements.
§ 349.22 - Required reporting to customers.
§ 349.23 - Unlawful representations.
§ 349.24 -
§ 349.25 - Trading and operational standards.
§ 349.26 - Supervision.
§ 349.27 - Notice of transfers.
§ 349.28 - Customer dispute resolution.
source:
76 FR 40789, July 12, 2011, unless otherwise noted.
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