Code of Federal Regulations · Part

Part 240 — Retail Foreign Exchange Transactions (regulation Nn)

12 C.F.R. pt. 240

• § 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