§ 349.20. Capital requirements.
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/us/cfr/t12/s§ 349.20·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
An FDIC-supervised insured depository institution offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 324, unless specifically exempted by the FDIC in writing. [83 FR 17741, Apr. 24, 2018]
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§ 349.20
Capital requirements.
Cite12 CFR 324
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