U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

§ 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]