Code of Federal Regulations · Section
§ 48.8 — Capital Requirements
12 C.F.R. § 48.8
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A national bank offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 6.
Authorizing Statute
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Office of the Comptroller of the Currency12 U.S.C. § 1
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Definitions7 U.S.C. § 27