12 C.F.R. Part 240 – Retail Foreign Exchange Transactions (Regulation NN) | Midpage

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Code of Federal Regulations

Part 240

12 C.F.R. Part 240

Retail Foreign Exchange Transactions (Regulation NN)

240.1Authority, purpose and scope.240.2Definitions.240.3Prohibited transactions.240.4Notification.240.5Application and closing out of offsetting long and short positions.240.6Disclosure.240.7Recordkeeping.240.8Capital requirements.240.9Margin requirements.240.10Required reporting to customers.240.11Unlawful representations.240.12Authorization to trade.240.13Trading and operational standards.240.14Supervision.240.15Notice of transfers.240.16Customer dispute resolution.240.17Reservation of authority.