Title 12, Part 240 — Retail Foreign Exchange Transactions (Regulation Nn)
17 sections
Section 240.1
Authority, purpose and scope.
Section 240.2
Definitions.
Section 240.3
Prohibited transactions.
Section 240.4
Notification.
Section 240.5
Application and closing out of offsetting long and short positions.
Section 240.6
Disclosure.
Section 240.7
Recordkeeping.
Section 240.8
Capital requirements.
Section 240.9
Margin requirements.
Section 240.10
Required reporting to customers.
Section 240.11
Unlawful representations.
Section 240.12
Authorization to trade.
Section 240.13
Trading and operational standards.
Section 240.14
Supervision.
Section 240.15
Notice of transfers.
Section 240.16
Customer dispute resolution.
Section 240.17
Reservation of authority.