12 CFR § 349.20 - Capital requirements.

---
identifier: "/us/cfr/t12/s349.20"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 349.20 - Capital requirements."
title_number: 12
title_name: "Banks and Banking"
section_number: "349.20"
section_name: "Capital requirements."
chapter_name: "FEDERAL DEPOSIT INSURANCE CORPORATION"
subchapter_number: "B"
subchapter_name: "REGULATIONS AND STATEMENTS OF GENERAL POLICY"
part_number: "349"
part_name: "DERIVATIVES"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
regulatory_source: "76 FR 40789, July 12, 2011, unless otherwise noted."
cfr_part: "349"
---


# 349.20 Capital requirements.

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]