U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 12Chapter IIPart 240 - PART 240—RETAIL FOREIGN EXCHANGE TRANSACTIONS (REGULATION NN)
§ 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.
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